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Attended
Proxy (w/ @name)
Gov. Holiday
Did Not Attend
Attendance is taken purely upon #info in Zoom Chat
On Sept 29, the TSC agreed to re-examine the status of M4 on Oct 3 at the PTL meeting, due to ongoing issues with the build environment (see IT-24608, IT-24620).
On Oct 3, the PTLs agreed that the build environment issues were still unresolved and agreed with a proposal to reschedule M4 to Oct 6.
Yesterday, I received an update from @Toine Siebelink that the build environment issues appear to be resolved.
The build system issues were resolved by disabling SBOM generation. Therefore, we need to debug the SBOM script so that SBOM generation can be enabled again (RELENG-4472).
There will be a gap in leadership unless we provide for a succession plan - currently there is nothing in the Community Doc on this.
New TSC is normally seated at the next regular TSC meeting which follows the announcement of the winners. ( i.e. in this case )
TSC Chair and Vice-Chair elections are run sequentially afterwards.
RECOMMENDATION: Catherine stays on as the Chair in a non-voting capacity until the new Chair is elected. Put this proposal up for a vote by the new TSC members at next week's call after the winners are announced.
Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!Information as to why . They are included here as a time stamp cross-reference for the recording only! The notes above this line and the actual recordings are authoritative.
CIMAN-33