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We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

Agenda

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Duration

Agenda Item

Requested byNotes / Links
1 hour

Cross-project discussions



LF IT Support



Testing Environment

Testing Improvement



CSIT Review



ToolChain Improvement



Documentation

Removal of RTD documentation for projects which have not branched to the latest release

Plan:  

  1. Have a discussion with a small group of stakeholders.  Develop some proposals. (David to organize)
  2. Bring proposals to the PTL meeting for discussion.
  3. Bring final proposal to the TSC for approval.
  • David McBride organize meeting with small group of stakeholders to discuss issues around unmain

Other Improvement suggestion



Subcommittee Updates for PTLs



Sharing Best Practices



IF TIME ALLOWS ....
15 minsRelease status


Istanbul Release

  • SECCOM Recommendations
  • IP Legal Recommendations
    • No comments received from TSC members
    • Kenny Paul believes that there is nothing in the last report that would prevent release of Istanbul
  • Doc Recommendations - Final Release Note
    • Status?
  • OOM merge status:
    • Previously documented merge requests (see last TSC and PTL meeting notes) have been resolved.
    • Anything else?
  • Thomas Kulik prepare draft of summary release notes and circulate for review
  • Thomas Kulik David McBride coordinate on improved process for producing summary release notes that does not presume involvement by Brandon

Recommendation is to approve Sign Off.  No disagreement from PTL meeting participants.

  • Kenny Paul since we are lacking TSC quorum on today's call, create email vote for TSC to approve Sign Off
5 minsUpcoming Events


10 minsRemaining Action Items



Zoom Chat Log 


Action Items 

  • Type your task here, using "@" to assign to a user and "//" to select a due date
  • No labels