09-21-2022 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording

Meeting Chat File

Attendees & Representation. Please add your name to the attendance table below.

LF Staff: LJ Illuzzi David McBride

Agenda

• LF Antitrust Policy

• Meeting note taker

• Welcome to new attendees

• Release Management Next Steps - Do we want to punt on item #3 for next steps until next year?

• General Topics (cover as needed)

  • Use Cases

  • Roadmap

  • Project structure

    • Governance

    • Technical Steering Committee

  • PR
• Discuss L3AF on Windows (Time permitting)

Minutes/Updates

• Recap: RM meeting 9/20/2022
  • This immediate release won't make the new process

Release Management Next Steps:

• Motion to develop and Implement a Release Management process with LF consulting support:
  
  • Passed
• motion to establish a release management working group (Jason, Dhivya, Santhosh + Dave Thaler for input)
  • Passed
• Schedule meeting w/Dave McBride?
  • Jason, Dhivya, Santhosh + Dave Thaler for input and Lj.
  • Schedule for next week in the morning time.
    • 11 am EST on Tues. 9/20

Action Items

Future Agenda Items