Page History

Date

April 7, 2020

Attendees

• Move up from absent as needed.

Absent

• Al Morton
• Cedric Ollivier
• Cristina Pauna
• Dan Xu
• Frank Brockners
• Qiao Fu
• Georg Kunz
• Mark Beierl
• Unknown User (mbuilparkerberberian)
• Trevor Cooper

Absent

• Cristina Pauna
• Dan XuMark Beierl
• Unknown User (pkaralismbuil)
• Unknown User (parkerberberianpkaralis)
• Sridhar Rao
• sunku ranganathTrevor Cooper

Non TSC Attendees

• Add as neededHeather Kirksey

Quorum Requirements

15 Seats with 3 members absent: 12 seats so quorum is 7.

...

Minutes

• Last week's minutes 31 Mar 2020 approved
• Ad Hoc Elections
  • Nominations closed
  • Scott and Jack have both been nominated and both accept
• Annual Election Started
  • List of elegible can

Action items

•  Inform
•