Date
; 10 pm 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
TSC | |
| Community Elected Roles: | |
Daniel De La Rosa (Release Manager) | |
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.
- Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
- Releases
- Silicon
- Magnesium SR3
- Aluminum SR2
- TAC & SPC Updates
- Marketing Update
- TSC Grievance Tracking
- General Topics
- Newcomer Getting Started & documentation in general (Guillaume Lambert )
- TSC Chair Self Nomination (in-progress)
- LFN TAC Representative and SPC Representative Election (after TSC election)
- Any Other Topics
Minutes
Release
- Comments
TAC & SPC Update
- Q4 Review of LFN KPIs (nothing specific about ODL)
- External cooperation Proposal in progress (other standards bodies, etc.)
- Finance strategy project will be kicked off - no real work till after the holidays
TSC Chair Self Nomination
Self-nomination Page (In Progress
- Self-nomination period for the TSC Chair is to
LFN TAC Representative and SPC Representative Election
- After the TSC Chair election
Marketing Update
General Topic
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date