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- 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
- Release
- TSC Election
- PTL & Committer Approval
- Internship Program
- Committer Rep to the Board vote
- TSC Priorities & Next steps
- Any Other Topics
Minutes
Release images
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- The info.yaml files have been updated and we will soon be turning on SSO.
- All contributors should ensure that they have an LFID by going to myprofile.linuxfoundation.org
- If they do not have a profile, please create one.
Internship Program
- Mentors should submit topic proposals by
- Mentors can submit their proposals here: https://wiki.lfnetworking.org/x/PgAF
LGBMCR Vote
- LFN Governing Board Member Committers Representative vote has started. Eligible voters should have already received their ballot from CIVS.
- If you have not received your ballot, please let Casey Cainknow
TSC Priorities
- Casey Cain asked that the TSC reviews the 2021 Priorities and update the list as necessary.
- https://wiki.tungsten.io/x/HgA2Ag
- Casey noted that we will also look to do project maturity reviews starting after Auth0 and EasyCLA (The automated CLA tooling) has been enabled on the repositories.
Action items
- Jared Linley to ensure that Nagendra Prasath Maynattamai Prem Chandran reviews and +2s the info.yaml file in the repos the he is responsible for as soon as possible
- Alexandre Levineto ensure that Andrey Pavlov reviews and +2s the info.yaml file in the repos the he is responsible for as soon as possible