[dpdk-moving] Minutes from "Moving DPDK to Linux Foundation" call, November 29th

[Thomas Monjalon]

2016-11-30 16:01, O'Driscoll, Tim:
> - For voting, agreed that the quorum for a meeting for either board is 50% of the members. Majority required to pass a vote is 50% of the total board except for: a) changes to the charter require 2/3 of the GB; b) licensing exceptions require 2/3 of the GB.

The current quorum for the TB is 6/7. 50% is a big change.

> - I've updated the charter (section 3 - Project Governance) to reflect these changes.

I wonder what part of the TB process must be in this charter.
I think we agreed that the TB process must be documented elsewhere?