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| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
| 5 min | New Member Review | Judith Fleenor | |
| 3 min | Communications Committee Review | ||
| 10 min | Deliverables Approval | Judith Fleenor | |
| 20 min | Budget Consideration presentation | Jory Burson, Program Director, Linux Foundation | |
| 5 min | Creation of Operation Executive Committee | Drummond Reed John Jordan | |
| 10 | Open Discussion |
- Recording
- Presentation (Google Slides)
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