Lucas Gonze

Motion: Lucas Second: Jim +1: Yogesh, Som The motion is carried.

https://github.com/orgs/magma/projects/27

Ready for acceptance: everything is either implemented, ready for merging, or dismissed.

Motion: @lucasgonze

Created branch for governance reset. It contains a new GOVERNANCE.md file in the root directory. As a public workbench, see https://gist.github.com/lucasgonze/0be5db9dee45e9fd85fbe7d062d0f83f

Summary of proposed changes: https://docs.google.com/document/d/1MD7-JTxxXlkvrjr6SAnIjrJ5SkA68n79Zd9etnPey84/edit?usp=sharing

Discussion in today's TSC. Minutes: Proposed inactivity rule: no TSC meeting attendance in a month; attendance by proxy is acceptable; a genuine excuse for not attending suffices Warning period: notify...

Implementation notes: This item is now 2.b.i and 2.b.ii: > Proposed inactivity rule: no TSC meeting attendance in a month; attendance by proxy is acceptable; a genuine excuse for not...

Changes made to Governance repository. Pull request for my changes: https://github.com/magma/Governance/pull/3 That should not be merged until the new charter in GOVERNANCE.md is voted on. Because of the importance of...

TSC vote today for the current version of the charter. There were no objections. The vote was proposed by Jordan and Seconded by Som. Jim and Lucas voted For. Yogesh...