Attendees:

Bob Monkman (Intel)

Review Open ARs: 

TAC Induction- Open Items

• Issue with Technical Charter  - TSC Composition. Propose language for adding TSC members throughout the initial TSC period. Update Charter language around TSC voting section 2b. Bob to propose draft language- Still pending
• Address TSC Growth criteria- Still pending
• Address PTL - Suggested at least Core and UI to start with- Deferred

New Agenda Items: 

EMCO Induction presentation to LFN Board tomorrow Oct 20

We need to re-run the TSC vote on the option for Issue tracking and General tracking to be used in EMCO, because the vote 2 week ago was not recorded- no record. 

Logo review

Begin Roadmap and future release discussions

Open Discussion & Next Steps

Future Agenda Items:

Minutes: