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Proposed Agenda for Project EVE "Proto-"TSC

Roll call of TSC members

Introductions of other attendees

Acceptance of prior minutes

Agree on Today's Agenda

TSC Decisions via Email list

• Additional TSC volunteers - no new volunteers.  Early committers are not on TSC unless they volunteered.
• Nominees Additional nominees for TSC Chair - Erik NordmarkAdditional nominees
• Nominees for TSC Vice Chair - Greg Chase

Old Business

• Vote on composition of TSC
• Vote on TSC Chair
• Vote on TSC Vice Chair
• Vote to adopt mail-list business & decision making
• Vote to adopt Apache Way as default decision making process in addition to Project EVE Charter
• Discuss & vote on Project EVE release process
• Weekly office hours & monthly TSC meetings - hows it going so far?

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