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SC Meetings

Agenda

The Steering Committee agenda is submitted to the SC one week prior to an upcoming scheduled meeting. SC members are encouraged to suggest topics or amend a meeting agenda ahead of the call.

Schedule

The SC meets every third Thursday of the month for one hour at 6:30 am PST / 2:30 pm UTC. (Time Zones)

Consensus/Voting/Approval

The SC makes all decisions by consensus. When the committee cannot reach consensus, it proceeds to make a decision by a Supermajority Vote.

A Supermajority Vote means an affirmative vote of no less than 3/4 of SC members in attendance and who have participated in at least 50% of the last four meetings. In this instance, each SC member has one vote.

Note the voting requirement for attendance/participation of at least 50% of the last four meetings gets waived if there have not yet been four completed meetings.

Accountability

SC action items are tracked by the GSF staff via GitHub (ops-admin), with the label p-steering-committee.

SC Members

Current SC primary and alternate members:

Name

Company

Primary / Alternate

Asim Hussain  

Chair / Intel

Chair

Sean McIlroy   

Convener / Linux Foundation

Convener

Patrick Chanezon

Microsoft

Primary

Shelly McKinley

GitHub

Primary

Christian Øhrgaard

GitHub

Alternate

Sanjay Podder

Accenture

Primary

Navveen Balani 

Accenture

Alternate

Lisa McNally

Thoughtworks

Primary

Elise Zelechowski

Thoughtworks

Alternate

Santiago Fontanarrosa

Globant

Primary

Jose Lopez Dominguez

Globant

Alternate

Toru Shimogaki

NTT Data

Primary

Yusuke Kobayashi

NTT Data

Alternate

Chris Lloyd-Jones

Avanade

Primary

Geetha Gandhi

Avanade

Alternate

Matthew Kropp

BCG

Primary

Niels Freier

BCG

Alternate

Kin Chiu

UBS

Primary

Ben Logan

UBS

Alternate

Scott Chamberlin

Intel

Primary

Melissa Evers

Intel

Alternate