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Date 11 Nov 2021
Thursday, November 11 at 9am PT/12pm ET
Join Zoom Meetinghttps://zoom.us/j/92440959002?pwd=d1dsRHRZZXpad3FMMUxodVJPejVwZz09
Meeting ID: 924 4095 9002 Passcode: 369672 Dial by your location Find your local number: https://zoom.us/u/acIvYP0wGe
Attendees Goals 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 statusWorking 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 scheduleAny 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)
Introductions Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program Manager Action items