TCS Committee Meeting #1 Agenda
Decide when to hold regular meetings
Establish wiki namespace for meeting agendas and minutes
Discuss rules for votes
Simple majority passes a vote
Committee members can abstain, which reduces the votes required for a majority
Two-thirds (maybe all?) of the committee must be present for a vote to be carried out
Discuss format for regular meetings
Review and discuss all issues and pull requests
How to proceed with an issue or PR
Take votes at a follow-up meeting, or some follow-up date (as long as members have time to think)
Discuss reviewing the current TCS draft
Discuss versioning
When do we version the TCS?
How should we version the TCS?
Review current issues and pull requests
Feedback
Any other input on how we should run this committee?