...
- Michael Harmon to provide a sprint #39 update and roadmap for impacts on the Foundation
- Gabriele Columbro: Have a separate meeting with the ESCo/then Members to discuss scope for the Legal / open Source readiness WG (including Aaron Williamson)
-
Peter Monks: To work on Project Governance, as discussed previously on ESCo (how to retract projects if not active, at least 2 committers on a project, adding commiters to the project, how to transition in product lifecycle, how to retire a project, project reporting requirements)
-
Peter Monks: To work on Working Groups Governance (how to act on Working Gorups if not active, adding new Members to Working Group, working group reporting requirements, working group success measurements) and connection with projects
- Gabriele Columbro: add agenda items for Working Groups improvements.
...