- Conduct an email vote for the Governance documents approval and adoption.
- Conduct an email vote for the TAC "at large" schedule and process.
- Todd to confirm whether the TAC can create an alternate policy or whether the Governing Board will need to update the charter to reflect.
- Tracy to create a pull request to update the project proposal template to include links to the mission and project lifecycle.
- Create a GitHub organization (openwallet-foundation-labs) to host incoming labs.
- No comments on the TAC Governance documents. Will conduct an email vote to adopt.
- Discussed TAC "at large" election process. Will conduct an email vote to adopt.
- Reviewed project proposal process and instructions and went through the template. Two suggested changes:
- Include a link to the mission.
- Include a link to the project lifecycle for stage information.
- Next steps
- Create a labs organization (openwallet-foundation-labs) to host any lab proposals.