2021-04-27 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes

Announcements

• Type your task here, using "@" to assign to a user and "//" to select a due date

• Continue Release process discussions, Goals and Management

• Meeting Resumed on April 23

• Update on Weekly Technical Discussion of the Charter
  
  • Charter Ready for Review by Legal
  • Operation procedures and Guidelines

  • Documents to comment on:

    • Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result. 
    • Anuket TSC Operations and Procedures document proposal for commenting
    • Anuket Project Operations and Guidelines document for commenting
  • SW: requests word doc and why are all project procedures in wiki?