Hi All, 

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!
-Erik

Agenda Below:

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