Date
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TSC Voting Members Attendance:
- George Zeimbekakis
- James Madison
- Truman Esmond
- Allen Thompson
Meeting Notes
- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program Manager
- (Approve Minutes from previous meeting)
- Agenda Review
- Open Floor: call for New Agenda Items to identify/consider
- Standing Agenda Items:
- TSC efforts and status
- Working Groups and POCs
- Update on migration project (Ken Sayers, AAIS-- TDOCS and GitHub)
- Architecture diagrams (openIDL - Architecture - Tenets and Decisions)
- TSC Member Engagement
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- TSC Backlog Planning/Grooming
- Upcoming events and TSC schedule
- Any changes to the schedule mentioned
- TSC Items to Consider:
- Wrap-up: To-dos and community communication
- Discussion: time permitting
- Adjourn: 10am PT/1pm ET
- Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (11pm PT/2pm ET; minutes not recorded)
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