Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

Proxies: VM (Vicky) Brasseur (she/her)for Randy Bias

LF Staff: Daniel Pono Takamori Casey Cain

Others:

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 Minutes)
• General Topics
  • Election Update
  • Virtual LFN Technical Meetings Event Planning
  • LFN Mentorship Projects
  • COVID-19
  • Release Plan - Topic Moved to Mailing List
  • Gerrit vs GitHub - Topic Moved to Mailing List
• Any Other Topics

Minutes

Election Update

• Congratulations to the new TSC!  Thank you to everyone who participated.
  • The Chair Election Self-Nomination period has begun and will conclude on 25 Mar 2020 
  • TSC Members who are interested in self-nominating for Chairperson should do so here: 2020 TSC Chair Election

Virtual LFN Technical Meetings Event Planning

• Casey Cainnoted that the ONES Unconference, Technical Meetings, and CNTT Meetings will be held Virtually.
  • Currently, there are no topics directly related to Tungsten Fabric.  However, there may be topics that the community is interested in participating in
  • If you would like to take part in participating in the virtual event planning, please let Casey Cain know by 16 Mar 2020 

Mentorship Projects

• LFN Mentorship Projects due to today and must be approved by 13 Mar 2020 

COVID-19

• Casey Cain asks if organizations are willing to share privately or publicly how COVID-19 is affecting Project participation and development, if at all.

Action items

• Casey Cainto send out the agenda and start discussions over the mailing list for the remaining agenda items. 12 Mar 2020