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?
