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Announcement
- None this week
Discussion
- Introductions & Opening Remarks - Lindsay
- Recommendations, Reporting & OKRs
- Revisit scheduling
- Chair Onboarding - Karen
Backlog
- Add the new chair approval to the upcoming TSC meeting agenda - Dan
- Blog post
- Lindsay could you write a short bio? We can use in the blog post and the TSC and Board meetings below.
- TSC introduction
- Target new TSC to be installed Oct 22.
- Lindsay, these meetings are Thursdays at 7am pacific.
- Board meeting ß explain recommendations to board
- Lindsay, these meetings are monthly and closed so goal is to have you (and possibly me) invited to one of the next sessions. That would be Oct 19 or Nov 16.
- Initiatives to build moving forward
- Inclusive terminology
- main v master default repo branch
- allow/block vs. white/black lists
- e.g. https://github.com/hyperledger/sawtooth-core/pull/2330/commits/f39522f6713c4d3b9048d28b8989cbda5a43537e
- Ongoing calendar-based campaigns {Pride, Hispanic Heritage, Disability, …} months; Grace Hopper;
- Disability: Accessibility speaker / code recommendations
- Revisit marketing committee engagement
- Take agenda items to TSC (vs. WG meetings)
- Consider building a DCI champion steering committee member
- Partner with other projects to create an LF-wide DCI community
- Revisit COC proposal
Recording
- TBD
Minutes and Action Items
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- Lindsay added to TSC agenda
- Offer services to other working groups, projects, etc.
- Make tangible asks/offers to help engagement (e.g. with TSC)
- Build more DCI recommendations targeted at open source (there's a lot of corporate content but not much for open source)
- Marketing options
- talk to Alissa Worley about Marketing Committee interaction
- and talk to Jessica Rampen about marketing