Minutes for TSC 11_30_2017

1. TSC chair and governance - Facilitator: Jeff
We are in the process or nominating and electing a new TSC chair:
After the nomination period is closed, we will have a review period and then a final vote (electronic) to be confirmed - ideally - at the Dec 14 meeting.

• The nomination period will begin on Nov. 30 and run till noon on Dec 11 (Monday)

• The review and voting period will run from 12:01 on Dec 11 until 4pm pacific on Dec. 13 (Wednesday)

• Confirmation on Dec. 14 at the TSC meeting

  AR: Jeff to share the details of the nomination and election process, as well as info about the role with the TSC representatives from each company member. DONE

2. Review of the Multi-policy mapping workflow - Driver: Arvind/Larkins
Arvind and Larkins walked us through the details of the multi-policy mapping design and provided a demo. The design details can be found here https://github.com/opensecuritycontroller/community/blob/master/designs/manager_policy_mapping/policy_mapping.md. Any comments, questions, recommendations or contributions are welcome.

3. Open the Slack channel for the public - Community discussion
This topic will be discussed during the next governance meeting.