2022-03-17 TSC Minutes

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: Casey Cain

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
• Infrastructure
• TAC & SPC Updates
• Marketing Update
• TSC Grievance Tracking
• General Topics
  •  
• Any Other Topics

Minutes

Release

• Sulfur is still in progress but Robert Vargais still working on MDSAL-735, once that is fixed, we should be able to pick an RC
• Chlorine release schedule proposal at Release Schedule for Chlorine is open for feedback

Infrastructure

• SBOM/SPDX generator is available with the global-jjb release v0.75.0. 
• https://confluence.linuxfoundation.org/x/iU_PB

TAC & SPC Update

• Comments

Marketing Update

General Topic

Action Items