TSC General Meeting Agenda - 2026-10-15

[cdils]

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

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

Meeting details

• Meeting is October 15, 2026 – 16:00 UTC (see it in your time zone)
• Link to Join Meeting via Zoom

Reminders

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

Agenda

• As part of our standing agenda, we will review the TSC Project Board and any action items from the previous meeting.
• Please add your agenda items as comments to this discussion and up-vote the ones you'd

[cdils]

Discussed:

• TSC survey updates (response required by 10/20 end of day). Non-responses automatically moved to Emeritus TSC on 10/21
• Potentially amending charter (or TSC policy docs) to reflect expectations of TSC member participation
• Moving main fair.pm site off of AWS to reduce complexity of updates. Leave API and remaining *.fair.pm properties in place