2020-10-22 TSC Minutes

Date

22 Oct 2020, 9 am Pacific

TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings

TSC meetings are held weekly for one hour on Thursdays.  Meeting time alternates each week.  Standard: 9am Pacific and APAC: 10pm Pacific.

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Staff:

Others:

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
• Releases
  • Silicon
    • Self managed projects
      • Dropping from int/dist autorelease?
  • Aluminum SR1  
• TSC Grievance Tracking
• General Topics
  •  Archival Proposals (After Two week review)
  • Developer Best Practices page
  • TSC elections
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

• Comments

Action Items

• Abhijit K to schedule archival reviews for inactive projects at the 05 Nov 2020 meeting.
• Type your task here, using "@" to assign to a user and "//" to select a due date