On Jan 29, 2018, at 4:53 AM, alexis richardson <alexis@...> wrote:

Hi everyone

Thank-you for a very well attended and productive TOC call on Jan
16th. The next call is on Feb 6th, in eight days time. This is a
call for Agenda items from the TOC community. I propose the following
rough draft agenda for Feb - shown below. If someone proposes
something more important or pressing, that will get tabled.

alexis



Feb 6

Theme: Project Status

Tiering:
* Graduation reviews: timeline to completion
* Inception to Incubation reviews: ditto
* Discuss project tiers:
- do we want to tweak criteria for entry / promotion
Inception > Incubation > Graduation
Attic
- Mature/Stable, slower moving projects
CNCF Github Org?
- do we need a Sandbox?
idea here is for all CNCF projects to share one sandbox
for super-early stage experiments that otherwise have
gone into K8s incubator
- Sandbox == Inception?
- Sandbox is a CNCF Github Org?

Health:
* Reviews & healthchecks
what / when / how?
* Service desk
what else is needed here?
* Project TLC WG?
RFC / Volunteers

Feb 20

Theme: Working Groups

* Purpose
* Scope / Authority
* Status / Progress
* Exit Criteria