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Only one participating company put a TSC rep name on the TSC page table. All please review and add your names. 

No comments excpt the Company Affiliate language in the Technical Charter . Bob will give 1 more week, including adding the Affiliate language and then call for a vote.

Srini indicated that Gitlab was preferred (discussed last meeting?) and would like to get a repo set up asap for staging seed code.

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Louis asked if 36 general mailing list attendees got an invite for TSC- Some did.

Louis to fix meeting reminder check box

TAC Induction Preparation- 

Governance critical- Technical Charter done,

State of the community- critical mass of participants , activity

Technical Overview/feasibility

Fit with other LFN projects, cross project coordination 

Show tools infrastructure and repo etc. , wiki etc.

Roadmap proposal. 

Logo established