Participants

• Gergely Csatari
• Beth Cohen
• Georg Kunz
• Ulrich Kleber
• Al Morton
• Ildiko
• Cédric Ollivier
• Sandra Jackson (Deactivated)

Antitrust policies

• Linux Foundation Anti-Trust Policy
• GSMA Anti-Trust Policy Notice
• Recorded Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

Action item register

• A: Gergely to start a discussion about the recording of the meetings.

Organization topics

• Question came up about the policy about recording meetings.  There is a standard wording that states that if a meeting is recorded, then a person who does not want to be recorded, they should not speak or leave the meeting.  Further discussion of this topic will be put in the mailing list.  

Technical topics

Project Operations and Guidelines document - Gergely Csatari

Edits of the doc to incorporate support for specification type projects as well as coding projects.  

The document was edited inline.

AoB

• None