[Chaoss-software] [Meeting item] Formalization of voting members

[Georg Link]

Hi Ray,

The goal of this thread is to determine the process by which voting members
will be determined. Once the process is in place (approved by the GB),
voting members will be elected. Until then, if any voting needs to occur,
the GB members are the only official voting members.

Best,
Georg

On Oct 31, 2017 5:08 PM, "Raymond Paik" <rpaik at linuxfoundation.org> wrote:

Sorry I'm jumping very late into this thread (and apologies in advance if
you already covered this face-to-face in Prague last week).

I definitely think there was some confusion between Governing Board
compositions and TC compositions.  Personally, I'm not sure if it makes
sense for people on the Board to have vote/merge rights for the Software TC
as not everyone on the Board will be familiar with the software.

In this thread, are we trying to determine the composition of voting
members of both Metrics & Software TC's or just the Software TC?

Thanks

Ray

On Mon, Oct 23, 2017 at 7:47 AM, Sean Goggins <s at goggins.com> wrote:

> +1
>
> On Oct 23, 2017, at 9:31 AM, Georg Link <glink at unomaha.edu> wrote:
>
>
> So, to make it formal, I propose to change this item to:
>>
>> "Definition of procedures and methodologies for the selection of voting
>> members of the Technical Committee"
>>
>
> +1
>
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