Date
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Agenda
- January 15, 2025 Meeting Minutes (link) (Jeff - 5 minutes)
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- Individual vs Company Members (Philipp T. - 10 minutes)
- Proposal for Working Meetings (Andrea - 10 minutes)Technical Committees Review (Rafael - 10 minutes)
TSC, Tech Chairs, Tech Committee Chair Coordination
No comments received with email.
Will be presented at February TSC for approval
- Technical Committees Review (Rafael - 10 minutes)
- BoD Policy Adoption Status Update (Andrea, Jeff, Rafael - 15 minutes)
All specifications should be operating under the new policy. No change expected.
Update on transition for existing groups (details email)
Only the Server Platforms TG selection allowed under old policy
Nominees can apply for both chair and vice-chair roles. Elections use ranked-choice voting, and if a candidate is chosen as chair, they will be removed from consideration for the vice-chair role.
Group Participation and Voting Rights update? (Any problems/questions?)
Updates to Lifecycle Guide continue - target publish February 3. Will include FAQ for new policy.
Discussion
- Confluence migration for workgroup Updates (Rafael - 5 minutes)
- LFX Meeting Migration Update (Greg Sterling - 5 minutes)
- Open floor.
Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
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