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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | Define quorum Introduce project Review Working Groups | |
| 10 | Announcement and Issues | Review Technical Charter Review Governance Rules
Review Community Membership
| |
| 10 | Decisions | Nominations for TSC Chair Process for approving SIGs Process for adding Partners Process for role progression Added TODOs below for items above. | |
2 | Sub-committee Chair Update
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| 2 | Sub-committee Chair Update
| Code Repo Meeting every other Monday, start July 27, at 11:30 AM ET. | |
| 2 | Sub-committee Chair Update
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| 2 | Sub-committee Chair Update
| Meeting every other Tuesday starting July 21st, at 11:30 AM ET | |
| 2 | Sub-committee Chair Update
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| 2 | Sub-committee Chair Update
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| 3 | Sub-committee Chair Update
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| 10 | Available Slot | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- All, submit nominations for TSC Chair to Mailing List.
- Joe Pearson point Governance to the default LF Edge CoC.
- Joe Pearson canvass other projects for SIG approval process and forms.
- Joe Pearson flesh out the details about Parner role and privileges.
- Joe Pearson create strawman examples of role promotion and what requires voting by whom for approval.
- bp (Deactivated) schedule Mgmt Hub WG mtg
- cgiroua@us.ibm.com (Deactivated) schedule DevOps WG mtg
- Mahaveer - get login and schedule WG mtg
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10:04:40 From Brett Preston : https://wikilf-lfedge.lfedgeatlassian.orgnet/wiki/display/OH/TSC+2020-07-20
10:05:44 From Brett Preston : Linux Foundation ID is needed to log-in (upper right) and edit the Wiki. If you need a LF ID, you can create at https://identity.linuxfoundation.org/
10:25:53 From Brett Preston : https://lfprojects.org/policies/code-of-conduct/
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