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09-21-2022 TSC Meeting Minutes

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Meeting Recording

Meeting Chat File

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


Attendees

Name

Company
Daniel HaveyMicrosoft
Jason Niesz Walmart






























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


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