On Jul 20, 2022, at 9:58 AM, Erik Strauss <erik.strauss@...> wrote:

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

jmertic@...

+1 234-738-4571

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

 

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you can confirm the sender and know the content is safe.

 

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