Agenda for Tomorrow and a document draft for review
Below is a brief agenda ( also on the agenda doc) for tomorrows meeting. At Larry's suggestion, I've reviewed and subsequently shamelessly copy/pasted the Governance document from the OSL project as a v1 draft of our governance model since it is modeled similarly to how our initiative is likely best organized. Please review it and add comments here: https://docs.google.com/document/d/1YOyHw9x3NIqqp5btAteDC7Yizg3ZscH5JWHNOKKIrX0/edit?usp=sharing We can discuss it further in the meeting while we talk about the initial TSC membership.
Looking forward to seeing everyone tomorrow!
TSC Governance Draft feedback Open Review Initiative Governance [Draft]
Identify the initial TSC members and transition the working group meetings to TSC meetings
Transition the LFX PCC meeting management service
Work on a logo design
Sam’s Encoding project inclusion in Initiative