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Announcements
- TSC election nomination phase
- WG Chairs submit contributor lists to Ry Jones
Discussion
- TSC Election
- Project Lifecycle Task Force - (Arnaud J Le Hors)
- Vote on remaining resolutions
- Housekeeping
- CI/CD Committee
- Working Groups Committee
- New Project Proposals - are we ready to vote and/or archive?
Quarterly reports
Upcoming reports
Backlog
- Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
- 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