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authorCarlo Landmeter <clandmeter@alpinelinux.org>2023-11-02 16:47:44 +0100
committerCarlo Landmeter <clandmeter@alpinelinux.org>2023-11-02 16:47:44 +0100
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Meeting minutes 2023-10-24HEADmaster
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+# Meeting minutes 2023-10-24 (17:00)
+
+## Present
+
+* Kevin Daudt
+* Natanael Copa **Chair**
+* Carlo Landmeter **Scribe**
+
+## Difficulties having quorum for TSC meetings
+
+It has been difficult to reach a quorum for our TSC meetings in the last few
+weeks/months. The quorum limit is currently set to a minimum of 5 members which
+has been defined by the size of our TSC team. By reducing the TSC team we would
+like to reduce the quorum limit to 4.
+
+Timo Teräs has agreed to step down as he has been unable to participate in
+recent months.
+
+## Problems with ARM infrastructure at Ungleich
+
+Our ARM network infrastructure has been unstable in the recent months. We would
+like to have a meeting with Ungleich on how to solve this to prevent future
+release issues.
+
+Carlo will contact Ungleigh to setup a meeting.
+
+## Next meeting
+
+* **Chair** Carlo
+* **Scribe** Kevin
+