Attendees

• Olivier Smith
• Sandra Jackson
• Kenny Paul
• Yan Yang

Absent (but included so they receive the meeting minutes):

• Scot Steele
• Kodi Atuchukwu
• Marc Price
• Lincoln Lavoie

Open Action Items

Agenda & Minutes

Standing Items:

• Review Open Action Items - nothing to review
• Review Issues in Gitlab -nothing to review

Specific topics for this week:

• Kanagaraj has resigned from his post as one of our CVC Co-Chairs (are we ok to continue with only 1 co-chair or should we nominate a replacement?)
  • Decision:  We will not replace our 2nd Co-chair.  The CVC already has 1 co-chair and we believe it is sufficient.  If anyone objects, please contact Olivier Smith.
• Call for volunteers - Working session on improving the structure and content of Verification – LF Networking.  Goal is to make our "offerings" clearer and to improve the instructions for "how to" apply for a badge. 
  • Update - Due to low attendance we will revisit this again on the next call. 

Items on the agenda that we did not cover (for a future meeting):

• Status of 2022 Badges (Progress on requirements and tests for a possible 2022 CNF badge for R2)
  • Discussions are ongoing - to discuss again in early Sept.
  • How to address the lack of "pull" for Anuket Assured badged infrastructure and workloads?

New Action Items

• None this week

Meeting Recording