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Date

Attendees

Goals

Discussion items

TimeItemWhoNotes

License Scans




 Slide deck for end of year review

need  Ry Jones still




Maintainer's listing and contact info




Rocket Chat Issue

  • Education SIG using Slack
  • Metrics Issue / management issue
  • Community rebellion
  • no back channel encourage to bring to Chat and Wiki TSC decision
  • Policy decision made by TSC
  • Remaining neutral



New Labs - reporting of to TSC/ GB




Calendar status - turn off now?

  • These will be deleted on this date. David Huseby  



Review the new lfanalytics.io

  • De-dups?
  • Company Contribution - clean up campaign sketch on wiki Silona Bonewald  
  • Double check if Using Jira or GH Issues Ry Jones  
  • Doesn't let you type in a range so I can't do each year.



DCI survey




Does LF have an Open Meetings Policy - legal

  • Talk w Steve Winslow about what that looks like Silona Bonewald  



  • Security report to Governing Board David Huseby  
  • Year in review and year going forward



CI/CD

  • Check CI/CD on projects Ry Jones
  • Report on Check CI/CD for Aries Ry Jones  
  • CI/CD for Fabric block archive Ry Jones  
  • Place to report out on how each of the projects are going. 1-2 a Month Ry Jones  




Action items

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