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- Vote on composition of TSC - no dissent
- Vote on TSC Chair - no dissent Erik Nordmark
- Vote on TSC Vice Chair - no dissent Greg Chase
- Vote to adopt mail-list business & decision making - no dissent
- Vote to adopt The Apache Way as default decision making process in addition to Project EVE Charter - no dissent
- Discuss & vote on Project EVE release process - need to have explicit document for this proposal, process and cadence - both emergency releases & major & minor release - adoption of fixes from pull releases ← Greg to work with Roman and Erik to write a first draft, and will be shared in email for comment and possible decision to adopt.
- Weekly office hours & monthly TSC meetings - how's it going so far? ← no comments, will continue as is next month. Note July 4 is a week off.
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