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- Vote on resolutions:
- Issue 4: Under what circumstances can a project be moved back to Incubation? to a lab?
- Issue 5: Should all projects be required to start as a lab prior to being proposed for Incubation?
- (Issue 7 drafting is complete but out for review to the Marketing Committee Chair)
- DRAFT: CI/CD Task Force Report
Project Pipeline Direction
- Componentization v. Silos
- Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
- CI/CD report
- Working Group Structure (Mic Bowman - Date TBD)
- Project Lifecycle Committee Report (Arnaud J Le Hors - Date TBD)
- Project Pipeline Direction
- Smart Contracts Diagram submitted by Sofia Terzi
- Centralized decision record