AC Meeting 2021-11-15/16

# Logistics

## Meeting time

Region | Date | Time (UTC) | Local time
-|-|-|-
Americas & EMEA | Monday, November 15 | 6pm UTC | [See it in your timezone](https://www.timeanddate.com/worldclock/fixedtime.html?msg=AMP+AC+Americas%2FEMEA&iso=20211115DT18&ah=1)
EMEA & APAC | CANCELED | -- | --

## Video conferencing details

Zoom Meeting: https://us02web.zoom.us/j/88232401009?pwd=NnRiNTFZeFAvMU5uMnVGZk5tNi9Tdz09
Meeting ID: 88232401009
Password: 301196
Find your local number: https://zoom.us/u/avfhv6bQL

_Note: We use the same conferencing details for both meetings._

# Agenda

* Approve pull request #213
* Welcome Dan Walmsley as _interim member_ (as per [process](https://github.com/ampproject/meta-ac/blob/main/WORKING_MODE.md#resignation)).
* Update on the last TSC meeting
* Resignation of two members
* Proposal: online TSC/AC "workshop" to clarify the direction of the project and role of the different governing bodies in light of external changes (see [Long-Term Vision TF Report](https://docs.google.com/document/d/1xZke2SxvXMg3skFIzcKJN_1AmFqeGZ4M1Uv5JyqKwlk/edit))
* Check roster for [TSC meeting](https://github.com/ampproject/meta-tsc/labels/TSC%20Meeting).
* Check roster for [Design reviews](https://github.com/ampproject/amphtml/labels/Type%3A%20Design%20Review).

*Note: Add a comment on this issue to propose items for the agenda.*

# Minutes

* [Google doc (scratchpad for minute taking)](https://docs.google.com/document/d/1xCL3XpBuMVUhWfLZKOVg8K0Wtlq8P3VYwSGTpNQOQeY/edit)
* [Americas/EMEA minutes](https://github.com/ampproject/meta-ac/blob/master/meetings/2021-11-15.md)
* [EMEA/APAC minutes](https://github.com/ampproject/meta-ac/blob/master/meetings/2021-11-16.md)

The issue records the November 15/16, 2021 meetings and links to the Google scratchpad plus the Americas/EMEA and EMEA/APAC minutes. Start by reviewing those linked meeting records and compare them with this agenda. The issue does not define a documentation change or a clear completion condition.

Written by the indexing model from the issue text.