- The size and composition of the Governing Board.
- 16, 10, 8, ..?
- Vote limitations per Member.
- The role of the EU-TAB.
- Updates to the Intellectual Property policy.
- Transition of the TSC to a steady state.
- How long before the transition should happen?
- Does the transition require Board approval?
- Descriptive language of the Purpose.
- Service Provider membership discounts.
- Number of FTE commitments.
- Whether to have Board officers.
- Limit TSC Chair to Premier Members.
- Board ability to define Scope.
- Openness and transparency of Board meetings.
- Definition and purpose of Top Level Projects.
- Definition of PTLs.