Zoom Bridge: https://zoom.us/j/126834756 || Meeting ID: 126 834 756   ||  Recording Repository 

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

Voting Members
Committer RepresentativesCommunity Representatives


Nick Davey

x

Sukhdev Kapur






Ian Rae

x

LF Staff: Casey Cain

Others: Carlos Leocádio @Barnabas Busa @Venu Kolli

Agenda

  • Start the Recording
  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Agenda Bashing, Roll Call, Action Items (5 Minutes)
  • General Topics
    • GB Followup
    • DTF
    • Elections 
    • Doc update
  • Any Other Topics

Minutes

General topics

  • DTF
    • Casey Cain reminded everyone register for the event.
    • Topics are due by .   Currently there are no TF topics.  Please get them submitted as soon as possible.
  • Elections
    • We are overdue for kicking off our elections.  We may need to vote to size down the TSC to be more reflective of the active community.
    • Start advertising that the elections will be starting soon, suggesting that we start the nomination period at the DTF.
      • #agreed
  • GB Update
    • Report was well received.  Not much to share.
  • Docs

Action items

  •