09-14-2022 TSC Meeting Minutes

Owned by LJ Illuzzi

Last updated: Sept 14, 2022 by Daniel Havey

1 min read

TSC Meeting Zoom link

Meeting Recording

Meeting Chat File

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

Attendees
Name	Company
Eric Tice	Wipro
@Santhosh Fernandes	Walmart
@Dhivya R	Walmart
@Daniel Havey	Microsoft
@Jason Niesz	Walmart
@Rohith R	Walmart
@Jay Sheth	Walmart
@Charles Liu	Walmart
@chaitanya lala	Microsoft

LF Staff: @LJ Illuzzi

Agenda

LF Antitrust Policy
Meeting note taker
Welcome to new attendees
Release Management Next Steps
General Topics (cover as needed)
- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee
- PR

Minutes/Updates

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