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Date

Attendees

Goals

Discussion items

TimeItemWhoNotes
10minInterim TSC Election plansScot Steele
20minRelease artifact discuss and agree
10min

Business coordination function

  • Scope and life span
  • How to get involved

20min

Release process and naming

  • same name for spec release and test release?
    • Spec rel FOO has a RC release 6mo later also called FOO
    • OR RC release FOO_1..FOO_n implement the Spec FOO

10minRole of InstallersTrevor Cooper
10minConformance projects - what they deliverTrevor Cooper
2minProposed Wiki Structure

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