diff --git a/meetings/notes/2023/2023-11-08.md b/meetings/notes/2023/2023-11-08.md index e397e6d..d7a309c 100644 --- a/meetings/notes/2023/2023-11-08.md +++ b/meetings/notes/2023/2023-11-08.md @@ -2,10 +2,14 @@ ## Folks -| Name | GH Username | TLA | Affiliation | -| --------- | --------------- | --- | ------------ | -| Full Name | @githubUsername | FNE | organization | -| | | | | +| Name | GH Username | TLA | Affiliation | +| ---------------- | --------------- | --- | ------------ | +| Chris de Almeida | @ctcpip | CDA | IBM | +| Chip Morningstar | @FUDCo | CM | Agoric | +| Richard Gibson | @gibson042 | RGN | Agoric | +| Mark Miller | @erights | MM | Agoric | +| Kris Kowal | @kriskowal | KKL | Agoric | +| Dan Veditz | @dveditz | DPV | Mozilla | ## Agenda @@ -18,3 +22,7 @@ | review of TG3 discussion from plenary (consensus items and pending actions) | Chris de Almeida | ### review of previous agenda and action items + +### review of TG3 discussion from plenary (consensus items and pending actions) + +unresolved issue from SYG re: wording: use of the term 'vulnerability' wrt the specification. need a better term to resolve before formally publishing the VD policy diff --git a/meetings/notes/2023/2023-11-28.md b/meetings/notes/2023/2023-11-28.md index 4b20de4..bf03c39 100644 --- a/meetings/notes/2023/2023-11-28.md +++ b/meetings/notes/2023/2023-11-28.md @@ -1,20 +1,3 @@ # TG3 - 2023-11-28 -## Folks - -| Name | GH Username | TLA | Affiliation | -| --------- | --------------- | --- | ------------ | -| Full Name | @githubUsername | FNE | organization | -| | | | | - -## Agenda - -> [!NOTE] -> See [backlog.md](backlog.md) for outstanding action items and agenda topics. - -| Topic | Presenter(s) | -| ------------------------------------------ | ------------ | -| review of previous agenda and action items | | -| | | - -### review of previous agenda and action items +cancelled: plenary week diff --git a/meetings/notes/2023/2023-12-13.md b/meetings/notes/2023/2023-12-13.md new file mode 100644 index 0000000..0162f1e --- /dev/null +++ b/meetings/notes/2023/2023-12-13.md @@ -0,0 +1,20 @@ +# TG3 - 2023-12-13 + +## Folks + +| Name | GH Username | TLA | Affiliation | +| --------- | --------------- | --- | ------------ | +| Full Name | @githubUsername | FNE | organization | +| | | | | + +## Agenda + +> [!NOTE] +> See [backlog.md](/meetings/notes/backlog.md) for outstanding action items and agenda topics. + +| Topic | Presenter(s) | +| ------------------------------------------ | ------------ | +| review of previous agenda and action items | | +| | | + +### review of previous agenda and action items diff --git a/reports/2023/11.md b/reports/2023/11.md index f60631e..2bc8146 100644 --- a/reports/2023/11.md +++ b/reports/2023/11.md @@ -7,6 +7,7 @@ if there are materials being presented at plenary, it would be good to add a lin ## Updates - reminder of TG3 meeting times (copy from [README](/README.md)) -- +- feedback on security policy was addressed and the policy is now live in the .github repo +- GH private reporting is now enabled for all public repos ## Items Seeking Committee Feedback and/or Consensus diff --git a/reports/2024/02.md b/reports/2024/02.md new file mode 100644 index 0000000..2921885 --- /dev/null +++ b/reports/2024/02.md @@ -0,0 +1,12 @@ +# 2024 February Plenary Report + +this is a shortlist of items to report to TG1 + +if there are materials being presented at plenary, it would be good to add a link here + +## Updates + +- reminder of TG3 meeting times (copy from [README](/README.md)) +- + +## Items Seeking Committee Feedback and/or Consensus