Meeting agenda 28th Sept

[ColinEberhardt]

Here is a proposed agenda for our next TSC meetings. Feel free to add any other items you'd like to discuss.

• Contribution principles - we have a majority vote, and are ready to publish the principles Contribution Principles #36
• Contribution pipeline - I'd like to give a bit more visibility of the FINOS contribution pipeline. It is likely we'll be asked to evaluate the following in the near future:
  • Desktop Agent Bridging - Software Project Contribution and Onboarding community#204
  • Software Project Contribution and Onboarding - Vuu community#206
  • ISDA CDM
• Security related contributions - we have a few other contributions which relate to FINOS infrastructure. How does the TSC want to handle this? Should we be involved in the detail?
  • Blending OpenSSF Badge Pass Criteria into FINOS Active Project Criteria community#185
  • FINOS Security Scanning - Software Project Contribution and Onboarding community#201
• Regarding making this repo public, we now have a disclaimer provided by the LF legal team Update Readme.md, Closes #31 #33 we are now ready to proceed
• Finally, should we meet monthly from now on?

As a reminder, our overall backlog of work is visible on a project board.

[ColinEberhardt]

minutes here: #38