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Date

06 Jan 2020

Time	Item	Who	Notes
5min	Agenda item	Name	License Scans automate to JIRA David Huseby 08 Jan 2020
			Slide deck for end of year review need Ry Jones still
			Maintainer's listing and contact info Project Point of Contact done Silona Bonewald 06 Jan 2020
			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 slide for TSC each month Ry Jones 15 Jan 2020 input on https://lfanalytics.io/projects/3f4b05d8-c644-4b87-a4c7-b6f9ba17457a/dashboard Ry Jones 17 Jan 2020
			Calendar status - turn off now? These will be deleted on this date. David Huseby 10 Jan 2020
			Review the new lfanalytics.io De-dups? Company Contribution - clean up campaign sketch on wiki Silona Bonewald 10 Jan 2020 Double check if Using Jira or GH Issues Ry Jones 10 Jan 2020 Doesn't let you type in a range so I can't do each year.
			DCI survey Survey Monkey Silona Bonewald 06 Jan 2020
			Does LF have an Open Meetings Policy - legal Talk w Steve Winslow about what that looks like Silona Bonewald 07 Jan 2020
			Security report to Governing Board David Huseby 15 Jan 2020 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 10 Jan 2020 CI/CD for Fabric block archive Ry Jones 10 Jan 2020 Place to report out on how each of the projects are going. 1-2 a Month Ry Jones 10 Jan 2020