Project Budget Guidance - pointer to materials for TAC members awareness
TAC readout to LFN Governing Board meeting - Jason Hunt
TAC Attendance
LF IT Modernization update
Minutes
Committer Rep to the Board:
FB: The options on who would be eligible and who could vote were discussed and presented so that each option could be voted on.
A discussion was had about what defines an "active" committer.
The definition of "committer" is well defined in all charters as "Committers are Contributors who have earned the ability to modify (“commit”) source code, documentation or other technical artifacts in a project’s repository"
"The primary distinguishing characteristic of Committers is a demonstrated history of performing code reviews in the project code review system. References to quantity and/or quality of code reviews (of other Contributors’ code, not the Committer’s own code) should be given predominant weight when voting on the addition or removal of a Committer"
Zoom vote:
Initial consensus poll drives the vote on the election method - All committers every cycle received the most votes in the poll
Shall the TAC adopt the policy for electing a Committer Representative to the Board that All committers are Eligible and they will cycle every year?