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Attendees
- Al Morton (AT&T)
Absent (TSC)
- Walter.kozlowski (Telstra)
- Beth Cohen (Verizon)
- Mark Beierl (Canonical)
- Frank Brockners (Cisco)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Sridhar Rao (Spirent)
- Trevor Cooper (Intel)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto (Vodafone)
- Qiao Fu (China Mobile)
- Cédric Ollivier (Orange)
- Ahmed El Sawaf (STC)
- Georg Kunz (Ericsson)
Other Attendees
Agenda
| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration - Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
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| 5 min | Announcements - GB Committer Election in-progress (started , when nominations closed ???)
- Voting will take place via CVIS at the conclusion of the self-nomination period and will last 2 weeks.
- June Development Event - first week of June: forming planning committee NOW
-
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| 10 min | - Marketing statement of business value for vendors
| |
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| - Other Key Discussion Items?
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| - Continue Release process discussions, Goals and Management
- Weekly meeting (Fridays, 7 a.m. Pacific)
| David McBride |
|
| - Update on Weekly Technical Discussion of the Charter
| |
|
| | WS Leads and PTLs |
|
| Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
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| - Technical Officer Updates
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| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
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Outstanding Action Items
- Need the statement of Business value (focused on the vendor community) from the Marketing WG.
- Need to do a poll, following a survey for M-release names. Could choose ALL the names, if that's simpler!
