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- discussion of Platinum seats
- membership benefits - Ranny Haiby had a discussion w/ Arpit Joshipuraand Mike Woster - TAC should do what is right because there are plenty of other membership benefits
- Frank Brockners Is there a middle ground? If TAC members don't appear for some number of times then they lose their seat.
- Review of long term attendance . Kenny shares spreadsheet that tracks trends. Kenny Paul screen shared the spreadsheet used to track attendance.
- keep things as they are - for plats - do outreach and if no attendance they simply get administratively dropped from the roster
- #AGREED the TAC supports drafting charter language to 1) the Committer Representative to the Board having a TAC voting seat, and 2) The TAC having the ability to appoint up to 2 seats.
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