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Meeting Recording: TBD Zoom
Antitrust Disclaimer
Attendance
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Non-TSC:
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Welcome | |
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5
| Announcement and Issues | | - Alex has joined GitLab full time.
- Named alternates for TSC Members.
- Maintainership process proposal (gist) – rough consensus to share with community?
- Seeking feedback asynchronously privately or on mailing list before proposing to the community more broadly.
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5
| Decisions | | - TSC Chair
- Nominees:
- Unclear if electing TSC Chair falls under 2(d) of charter, thus not voting until clarity from LF Edge/Legal.
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2 | Upcoming Events
| | - DevConf.US - Aug 14 - 16, 2024 - Boston, MA, USA
- Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
- EdgeX likely to attend, LF Edge open day on Thursday.
- KubeCon - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
- GitLab is sponsoring, Jocelyn might be in attendance.
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5 | Opens
| | - GA is still slated for next week (July 16th).
- Do releases need a vote from TSC?
- Charter does not require one; TSC declined to require a vote.
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2 | Next Meeting
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Action Items (Open Action Item Tracker)
Votes (template below)
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