2019-08-14 Meeting notes

Date

14 Aug 2019

Attendees

LF Staff: Casey Cain Andrew Grimberg Kenny Paul Trevor Bramwell @Steve Ira Jim Baker  Trishan de Lanerolle
Committee Members:  Bin Hu Timothy Verrall Jason Hunt , Frank Brockners , Ranny Haiby Davide Cherubini VM (Vicky) Brasseur Olaf Renner Abhijit Kumbhare
Proxies:
Guests:

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • LF IT Modernization around Process and Tooling
    • Presentation from Steve Ira, Senior Director of IT at The Linux Foundation
  • Committer Representative to the Board (Continued)
    • Proposal from Abhijit Kumbhareand Frank Brockners
      LFN Governing Board Member Committers Representative
  • TAC Meeting Scheduling (Calendar)
  • Retiring projects - guidance sought Chaker Al-Hakim Catherine Lefevre
  • Technical Advisory Office Proposal Update Ranny Haiby
• Any other business?

Minutes

Steve Ira presents a draft IT Modernization p

Action items