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03-21-2023

Agenda: https://docs.google.com/document/d/1bjcoDNk0pESBSEP2fD8SmqDZX5akxbWkwdG-EtZ9gJo/edit

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  1. Voted "Yes" by the 7 TSC members to add Open FL as sub project
  2. Slack to be the official channel for Open FL Communications 

AR:

  1. Discuss and get back to the TSC members on presenting FedLCM at the OpenFL Community Meeting - (Layne)
  2. Old Meeting links in the GitHub to be updated - (Olga) - done
  3. Send out additional procedure questions that couldn’t be covered in the TSC meeting- (Patrick) - done
  4. Investigate whether an exception can be made for Slack / Google Docs at UPenn (Spyros)
  5. Propose more detailed criteria for Governance document based on prior experience in this area (Eric)
  6. Create private slack channel for protected information - TSC - private (Prashant)

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