2020 10 21

 

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Time

Zoom / Dial-in info

Attendees

NameAffiliation
Lindsay NuonEmpirEqual
Dan MiddletonIntel






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
  • Discussion from last session about possible action items moving forward
    • 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

Recording

  • TBD

Minutes and Action Items

  • 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
  • Do most things in the DCI calls and mail list.. that helps grow community (as opposed to having 1:1s)