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