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Welcome

Announcement and Issues

• Alex has joined GitLab full time.
• Named alternates for TSC Members.
• Maintainership process proposal (gist) – rough consensus to share with community?
  • Seeking feedback asynchronously privately or on mailing list before proposing to the community more broadly.

Decisions

• TSC Chair
  
  • Nominees:
    TBD
    • Alex Scheel
  • Unclear if electing TSC Chair falls under 2(d) of charter, thus not voting until clarity from LF Edge/Legal.

Upcoming Events

• DevConf.US                                - Aug 14 - 16, 2024 - Boston, MA, USA
• Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
  • EdgeX likely to attend, LF Edge open day on Thursday.
• KubeCon                                     - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
  • GitLab is sponsoring, Jocelyn might be in attendance.

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Opens

• GA is still slated for next week (July 16th).
• Do releases need a vote from TSC?
  • Charter does not require one; TSC declined to require a vote.

Next Meeting

• July 11August 8th, 2024