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+# Action by Unanimous Written Consent of the Board of Directors
+
+We move to create the Technical Steering Committee as an Advisory Committee consisting of voting and non-voting members.
+
+We appoint the following individuals as voting members:
+* Arman Bilge
+* Luka Jacobowitz
+* Michael Pilquist
+* Daniel Spiewak
+* Andrew Valencik
+* Mark Waks
+
+We appoint the following individuals as non-voting members:
+* Sam Pillsworth
+
+We task the committee with:
+* advising the Board on overall technical priorities for the Foundation, especially the designation and stewardship of Organization Projects; and
+* curating the portfolio of Typelevel Affiliate Projects, including soliciting and reviewing applications.