This page hosts the agenda of upcoming TSC meetings. The meeting minutes will be published in the ort-governance repository. As per the project charter TSC meetings are open to the public, please ping us on Slack to get invited to the meeting.

• Review open governance issues: https://github.com/oss-review-toolkit/ort-governance/issues
• Can we close Proposal for formation of Business User Working Group?
• Update on Investigate migrating ORT domains to LFX?

0. Review open tasks from previous meeting.
1. How to proceed with Check for the presence of (SPDX) files? ➡️ Clarify with SPDX WG how to interpret the spec WRT filesAnalyzed / hasFiles.

0. Review open tasks from previous meeting minutes.
1. Formally vote on the planned ORT Business Working Group.
2. Decide how to continue with python-inspector and nuget-inspector

0. TSC meeting minutes for 2025-11-04 ✅
1. Reschedule meetings via LF PCC? ✅
2. Discuss about when to "block" a PR by clicking "Request changes" (nits, asking questions, etc.)
3. Discuss https://github.com/oss-review-toolkit/ort/pull/11039. (Has been closed in favor of a PR that was merged meanwhile.)
4. Discuss Forgejo CI/CD integration. ✅
5. Discuss "ORT Bom" Proposal ✅
   • Maybe consider adding transitive dependencies to existing SBOMs
6. Discuss: Should we add individual contributor to ORT's NOTICE? ✅

1. STA grant - SOSEF project

Items not finished in previous meeting: 4. There have been recent meetings about project governance for which no meeting minutes have been published as required by section 4E of the charter. 6. Make a decision how to continue with python-inspector and nuget-inspector.

1. Clean up https://github.com/orgs/oss-review-toolkit/teams.
2. Publicly list TSC members and committers and any other roles (like the TSC chair mentioned in the charter).
   1. TSC members are listed here, but not explicitly called TSC members: https://github.com/oss-review-toolkit/ort-governance?tab=readme-ov-file#minutes
3. Who is the "series manager" mentioned in the charter?
4. There have been recent meetings about project governance for which no meeting minutes have been published as required by section 4E of the charter.
5. Support projects like ort-ci-* or orthw-* appear unmaintained, there is no development activity and the authors do not respond to issues and PRs. What should we do with them?
6. Make a decision how to continue with python-inspector and nuget-inspector.