Date
Disclosures
Participants
Agenda
- December 11, 2024 Meeting Minutes (link) - 5 minutesConfluence migration for workgroup updates (Rafael) - 15 minutes
- BoD Policy Adoption Status Update (Andrea, Jeff, Rafael) - 15 minutes
- Transition update for existing groups
- Transition update for existing non-ratified specification
- Summary of how to start a new group
- Existing Group Participant and Voting Rights establishment (email) - target January 31
- Updates to Lifecycle Guide to reflect new policy - target publish February 3
- New policy FAQ - target February 3
- Open discussion topics:
- Does the new policy support Dotted Line reporting? No (Rafael)
- Do official meetings count toward vote attendance? (Andy Dellow)
- Does the declaration of participation take effect immediately? (Andy Dellow)
- Does voting restoration occur in the second or third meeting attended? (Andy Dellow)
- Proposal for Working Meetings – TSC, Tech Chairs, Tech Committee Chair Coordination – (Andrea) - 30 minutes
- What happens to Plan Milestone presentation review?
- Broad notification in advance?
- Still hold Tech Chairs review?
- How is CSC made aware?
- LFX Meeting Migration Update (Greg Sterling) - 15 minutes
- Status email: link
- Demo of meeting schedule
Presentations
Title | Presenter | File | |
|---|---|---|---|
| 1 | |||
| 2 |
Votes
Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
