TSC General Meeting Agenda - 2025-08-28

[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 August 28, 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.

[cdils]

There are lots of moving parts within the FAIR ecosystem. Thinking beyond 1.0, I'd want to talk about how we can better use Github Projects to organize and manage efforts.

[cdils]

Semi-related: In order to foster a collaborative spirt that invites new contributors to participate in FAIR, we need issues that are labeled as good-first-issues.

[cdils]

Issue created for continued discussion: #75

[toderash]

Deliverables List for 1.0 / MVP Milestone

We need to discuss @ramseyp's Issue #72 & discussion there. This relates to determining an achievable release date for 1.0/MVP Milestone and is not unrelated to @cdils agenda item above for making better use of GH PM tools. See MVP 1.0 (view) for example, which isn't fully up to date, hence Pat's issue #72 to try and complete our list of deliverables. Base on various discussions, we believe there are items slated for the next release that do not have Issues logged or assigned. Some of those may actually have work done on them that's not reflected anywhere.