TSC General Meeting Agenda - 2025-12-11

[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 December 11, 2025 – 17:00 UTC (see it in your time zone)
• Link to Join Meeting via Zoom
• Link to 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.

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

[toderash]

Review of proposed roadmap for 2026 with a view toward planning the next couple of releases and publishing a public summary of where we're going.

[toderash]

If @mgratch is available, we could (should?) discuss https://docs.google.com/document/d/1CwCUuki4s2D20TWT2_uk-IJE2-MjsLjKWf2L-_hM_jo/ as well wrt documentation & contributor onboarding.

[cdils]

Note: Look at scheduling regular onboarding calls, creating a mechanism for people to attend, etc.

[jazzsequence]

👋

[ramseyp]

ping - i have a dev onboarding pdf I've built for our team that maybe might help w/what Marc's started

[afragen]

Please loop me in to calls. Availability depending.

[toderash]

🐧
@cdils Count me in for helping to get this rolling!