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Attendance is taken purely upon #info in Zoom Chat
| John Kuraikose | Molex | Rich Rodgers(TSC Chair) | Intel | |
Bruce Potter (Joe Pearson) | IBM | Intel | ||
Hussein Alayan (Randy) | Intel |
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Task report pageSize 40 labels sdo_tsc_meeting_minutes
Votes (template below)
- New process for electing TSC members
- TSC can add / reduce the number of members in the TSC in the meeting / over an email through a majority vote of TSC members (More than 50%).
- Max number of TSC members is 9
- New members must be nominated by an existing member.
Motion for this proposed by Vasavi, seconded by Joe. Votes below
| Name | company | Y/N/A | |
|---|---|---|---|
| Vasavi V | Intel | Y | |
| Joe Pearson | IBM | Y | |
| Rich Rodgers | Intel | Y | |
| Randy | Intel | Y | |
| John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
2. Add Randall Templeton F as a TSC member
Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below
| Name | company | Y/N/A | |
|---|---|---|---|
| Vasavi V | Intel | Y | |
| Joe Pearson | IBM | Y | |
| Rich Rodgers | Intel | Y | |
| Randy | Intel | Y | |
| John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
The TSC now has six members.
3. Election of New chair
Rich Rodgers has decided to step down as the TSC chair but will continue to be a TSC member
Nomination of Randall Templeton F as the TSC chair
Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below
| Name | company | Y/N/A | |
|---|---|---|---|
| Vasavi V | Intel | Y | |
| Joe Pearson | IBM | Y | |
| Rich Rodgers | Intel | Y | |
| Randy | Intel | Y | |
| Hussein (Randy) | Intel | Y | |
| John Kuriakose | Molex | Absent |
This decision is approved since we have a majority vote.
Randy is the new TSC chair. Congratulations 
Zoom Chat Log
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Voting Template
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