Re: Event: Review Project TSC formation Meeting - Tuesday, July 26, 2022 #cal-invite


John Mertic
 

I’m on PTO all that week - can we do the week after?

On Tue, Jul 19, 2022 at 4:56 PM Larry Gritz <lg@...> wrote:
I'll be navigating airports at that time, please be sure to invite Cottalango or Mike.


On Tue, Jul 19, 2022 at 1:51 PM Group Notification <noreply@...> wrote:

Review Project TSC formation Meeting

When:
Tuesday, July 26, 2022
9:00am to 10:00am
(UTC-07:00) America/Los Angeles

Where:
https://zoom.us/j/91349652143

Organizer: Erik Strauss erik.strauss@...

View Event

Description:
We're adding this "one off" prior to Siggraph to firm up the TSC organization.  Agenda is as follows:

  • Welcome/Introductions
  • Discuss the role of the TSC
  • TSC Chairperson
    • Discuss role
    • Nominations/election
  • Infrastructure transition plan
    • Review Infrastructure Inventory Checklist
  • Determine TSC meeting cadence



--
Larry Gritz
lg@...

--
Thank you,

John Mertic
Director of Program Management - Linux Foundation
ASWF, LF Energy, and Open Mainframe Project
jmertic@...
+1 234-738-4571
Schedule time with me at https://meetings.hubspot.com/jmertic

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