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20211210_tc_meeting

Alex Mitrevski edited this page Jan 21, 2022 · 4 revisions

Meeting Info

  • Time and location: 17:00-18:00 CET over Zoom
  • Attendees: Justin Hart, Matteo Leonetti, Alex Mitrevski, Katarzyna Pasternak, Fagner Pimentel
  • Note taker: Alex Mitrevski

Agenda

  1. Clarification of the roles of the different committees
  2. Discussion of the tasks from the current rulebook (both stages I and II)

Notes

1. Justin briefly explains the difference between the committees (EC, TC, OC, trustees).

There is then a general discussion about the roadmap and the rulebook (related to the discussion on November 19th).

2. Not discussed during the meeting; will be done after the break.

TODOs

  • Alex will create a branch for the 2022 rulebook (already created: 2022/draft). There will be no TC meetings in the next few weeks, but the TC should try to propose some improvements to the tasks in the meantime.
  • Alex will also create a wiki page where we can collect papers and document essential functionalities for defining the roadmap (already created here)

Next Meeeting

Friday, January 14th at 17:00 CET (please email the TC for the Zoom meeting link). There will be no TC meetings in the next few weeks