Draft Agenda

• Welcome to the project
• Project charter summary
• Members roster
• Member Introductions
• Representatives & officials
• How much of meeting minutes should be public?
• Project overview and status
• Project infrastructure summary
• Plans for TF-A transition
• Forming a technical committee
• Next meeting (NB member board representatives only in line with project governance only)
  • date
  • any remaining agenda topics
  • agreement on meeting cadence
• AOB