AC Meeting 2021-11-15/16

[tobie]

Logistics

Meeting time

Region	Date	Time (UTC)	Local time
Americas & EMEA	Monday, November 15	6pm UTC	See it in your timezone
EMEA & APAC	CANCELED	--	--

Video conferencing details

Zoom Meeting: https://us02web.zoom.us/j/88232401009?pwd=NnRiNTFZeFAvMU5uMnVGZk5tNi9Tdz09
Meeting ID: 88232401009
Password: 301196
Find your local number: https://zoom.us/u/avfhv6bQL

Note: We use the same conferencing details for both meetings.

Agenda

• Approve pull request Update AC membership #213
• Welcome Dan Walmsley as interim member (as per process).
• Update on the last TSC meeting
  • Resignation of two members
  • Proposal: online TSC/AC "workshop" to clarify the direction of the project and role of the different governing bodies in light of external changes (see Long-Term Vision TF Report)
• Check roster for TSC meeting.
• Check roster for Design reviews.

Note: Add a comment on this issue to propose items for the agenda.

Minutes

• Google doc (scratchpad for minute taking)
• Americas/EMEA minutes
• EMEA/APAC minutes