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Topics:

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing 
    • Next Release Name – proposed Baldy and Gorgonio – Baldy won.
    • PR #896 - elections for all workstreams scalability
    • New calendar appointments coming from Brian Bearden (AT&T) replacing invites from Mark Cottrell (AT&T)
      • Governance Steering Committee
      • Community Steering & Oversight 
      • Governance Master Lead Meeting 
  • GSMA & LFN Updates  Heather Kirksey Jisu Park
  • Governance Work Streams
    • Post Prague Discussion
      • Straw Man of Action Items coming out of Prague
      • Observations and potential changes for LA
    • Suggested Release Approach - Identify candidates for Governance and Technology Tracks
      • 1st day – WS review
      • Next days – WS work through MVP candidates
      • Final – recap and path forward
      • Timeline
  • Technology

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