Governance:
- Google Calendar updates. See below table. Also, fix notifications in Slack #Calendar comes up.
- Vote process. We voted on something last week, but didn’t have a proposal.
  - Jordan to write a proposal and share for discussion
1.9 Release
- New link: https://github.com/magma/magma/issues/15127
  - https://linuxfoundation.jfrog.io/artifactory/magma-docker-test/
- Old wiki page missing
Proposals
- Review board
- Make sure new items have cards
Starter Kit
- https://github.com/magma/magma/issues/15496
- https://github.com/magma/magma/issues/15451
Kubernetes / container
Outreach Report
Security updates
- https://github.com/magma/magma/issues/15574
Review Latest Q&A

Meeting	Time	Keep?	Calendar update
Magma Weekly TSC Meeting	Weekly Monday - 8AM PST	yes	Fix missing notification in Slack. Sandra to grant admin privs to TSC members.
Magma Devops Meeting	Weekly Wednesday - 8AM PST	merge with engineering	delete
Magma Devops Meeting	Monthly Wednesday - 8AM PST	merge with engineering	delete
Magma Security Working GroupBiweekly Engineering Monthly	Monthly Thursday - 8AM PST	Merge with Devops meeting. Put on 2nd week, biweekly. Pull back one hour, to before Outreach	Sandra or any TSC member with permissions
Magma Security Working Group	Biweekly Wednesday - 8AM PST Biweekly Monday 30 mins before TSC	Magma Engineering Monthly	Monthly Thursday - 8AM PST	Cancel Wednesday Keep Monday	Sandra or any TSC member with permissions. Need to switch from Mickey’s private Zoom account to LF’s Zoom account.
Magma Outreach Working Meeting	Weekly Thursday - 8AM PST	No plans to change	Sandra or any TSC member with permissions

November 18, 2024

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