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

Staff:

Others:

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 (all, 9:00-9:05 am)
  • Releases
  • TAC & SPC Updates
  • Marketing Update
  • TSC Grievance Tracking
  • General Topics
    •  Verizon team's contributors to for different projects.
  • Any Other Topics
    • DDF topic
    • votes for archives and transportPCE committers

Minutes

Release

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TAC & SPC Update

  • Comments

Marketing Update

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  • The following individuals from Verizon will take lead on the corresponding projects:

a PTL can be elected by the committers of the project once they are established.

  • Manoj Chokka <manoj.chokka@verizon.com> will work with Robert to co-lead the Kernel project.

Any other Topic

  • DDF topic about release notes will be an unformal discussion open to anyone: it will not necessarily focus on marketing message or changelog systems.
  • vote about archiving and transportpce committers nomination will continue by email

Action Items

  •  Type your task here, using "@" to assign to a user and "//" to select a due date