TSC General Meeting Agenda - 2025-08-07

[cdils]

Meeting Purpose: Strategic direction, governance, policy, cross-team priorities, and project oversight.

Audience: FAIR TSC members & open observers (as allowed).

Please add agenda items as comments below and up-vote on the items you'd like to discuss.

Meeting details

• Meeting is Aug 7, 2025 - 19:00 UTC (see it in your time zone)
• Link to Meeting Calendar

How to join

This call is open to anyone, but note that you need to have a profile/account at OpenProfile.dev to join the call.

Reminders

FAIR is part of the Linux Foundation. Meeting attendees are subject to both the Code of Conduct and the LF Antitrust Policy.

This meeting is recorded and publicly available via your OpenProfile.dev account.

[jazzsequence]

What kind of documentation do we have (or need) for standing up customized moderation(?) services that could serve a curated list of packages for specific use cases. The one I have in mind that's come up in WPCampus is an organization (like WPCampus) that comes to collective agreement about which plugins/themes they want to encourage their institutions to use so that individual site owners don't get the full .org (or AspireCloud) directory (which is what they don't want). How would a WPCampus or similar stand up such a service? Will there be example repositories or templates that can be referenced/cloned?

[rmccue]

Welcome to new TSC members @AmnestyAM, @mattleach89, @namithj, and @verlev (as per #51)

[toderash]

Updates on fairpm/fair-protocol#45 discussion & need to commit to a direction, though not a complete solution as yet.

[cdils]

Update on vote for MIT licensing

[pirazo]

Update on Board Formation