Zoom Bridge: https://zoom.us/j/126834756 || Meeting ID: 126 834 756 || Recording Repository
Attendees & Representation
TSC Members and Project representatives should mark their attendance below
X = Present | P = Proxy (Indicate below table with @name for @name
TSC Voting Members | |||
Technical Representatives | Community Representatives | ||
---|---|---|---|
Sukhdev Kapur - Juniper | Darien Hirotsu - TachTech | ||
Sanju Abraham - Stackpath | Edward Ting - Cloudasoft | ||
Herakliusz Lipiec - Intel | Ian Rae - CloudOps | ||
Community Elected Roles | |||
Release Manager | Marek Chwal- CodiLime |
LF Staff:
Others:
Agenda
- Start the Recording
- We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
- Agenda Bashing, Roll Call, Action Items (5 Minutes)
- General Topics
- TF TSC Election self-nominations due by EoD today
- Project Governance amendment
- TF Provisional PTL & Committer approval
- LFN Governing Board Member Committers Representative (LGBMCR)
- Project mapping and maturity review as defined in the Project Governance Section 3
- TF Release
- Action Items and followup
- Any Other Topics
Minutes
Topic 1
- Comments
Topic 2
- Comments