Skip to content
Merged
Changes from all commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
18 changes: 18 additions & 0 deletions minutes/2025-12-08.md
Original file line number Diff line number Diff line change
@@ -0,0 +1,18 @@
# 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.
Comment thread
djspiewak marked this conversation as resolved.