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

Erik Strauss
 

Hi All,

Per John's suggestion above, does anyone have strong objections or conflicts to trying to schedule this meeting for TOMORROW at 9:00am PT? This is looking like our best chance at quorum prior to Siggraph.

Thanks,

On Tue, Jul 19, 2022 at 7:52 PM John Mertic <jmertic@...> wrote:
Or we could meeting Thursday - let me know what would work for everyone. Sorry for scheduling issues.

Thank you,

John Mertic
Director of Program Management - Linux Foundation
Academy Software Foundation, LF Energy, and Open Mainframe Project
Schedule a meeting with me at https://meetings.hubspot.com/jmertic


On Tue, Jul 19, 2022 at 5:38 PM Wallitsch, Sean <snw@...> wrote:

That would be the week of 8/1, which is the week before SIGGRAPH. I think we would have even greater availability issues then- Eric noted on Slack that he was cancelling our normally scheduled meeting for 8/2 and hoping to meet in person during the Open Source days at SIGGRAPH.

 

For me at least, I know I’ll be a lot busier the week of 8/1 than next week.

 

-Sean

 

From: <wg-review-approval@...> on behalf of John Mertic <jmertic@...>
Date: Tuesday, July 19, 2022 at 2:32 PM
To: Larry Gritz <lg@...>
Cc: Group Notification <noreply@...>, "wg-review-approval@..." <wg-review-approval@...>
Subject: RE: [EXTERNAL][wg-review-approve] Event: Review Project TSC formation Meeting - Tuesday, July 26, 2022 #cal-invite

 

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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

o    Discuss role

o    Nominations/election

·         Infrastructure transition plan

o    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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