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TimeTopicPresentersNotes

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing

Al Morton



  •   Admin Items for Co-chairs
    •  LFN TAC Meeting Representation
    •  LFN Governing Board Meeting Representation
    •  Preparing Proposals for TSC Consideration
    •  Charter Interpretation
    •  Non-LFN Workshop Presentations/Invited

Al Morton

TAC - Watch for things that affect Anuket Community

  • Invite from Kenny Paul Casey Cain

  •  Weekly TSC Planning Meeting
    •  New 2022 Schedule (Beth Cohen , Gergely Csatari , and Sandra Jackson are the minimum, David McBride and others can help if they attend, because ...
    •  Meetings are open to all
    •  Agenda Preparation for the next week
    •  Coordination across the moving parts
      •  Marketing
      •  Release Management
      •  Openstack Ildiko Vancsa
      •  EUAG
      •  Other LFN Projects

Al Morton

8AM PT Thursday for Planning Meeting  first prep meeting on the 13th Jan



  •  AOB

Good Luck!