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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 (all, 9:00-9:05 am)
- Releases
- Silicon
- Aluminum SR1
- TSC Grievance Tracking
- General Topics
- TSC Election Vote
- Archival Proposals - Archived Projects
- Any Other Topics
Minutes
Topic 1
TSC Election Proposal
- TSC Election Proposal has been updated to accommodate the proposal to add active community members as a representative group on the TSC.
- If approved, Casey recommends that we pass an additional resolution to postpone the nomination period for active community member seats until as previously discussed.
Topic 2
- Comments
Action Items
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