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  1. Housekeeping announcement
    1. Please keep microphone on mute if you are not speaking
    2. This meeting will be recorded - start recording before the next item
  2. Welcome notes; Linux Foundation Antitrust Policy to be read out or shown (2 mins)
    1. The objective of this WG meeting is (a) to seek progress around on-going tasks (b) introduce any new activity planned (c) working topics specific to this WG
  3. Introduction of new members - please introduce yourself on the call or by using the chat function in the format Name; Affiliation; Location; any other detail you would like to share (5 mins)
  4. Status Update from NA/EU call (15 mins)
    1. Review on - Governance Architecture TSS (Drummond Reed). "Accepted to be a Draft" is available for review here."
    2. Review on - (Scott Perry) "Pre-Draft" is available for - Process and Roles Recommendations | Credentials Class Definitions | Master Credential Policy Template
  5. Present/Walk through of Outline on Governance Framework Templates (Eric Drury ) 15 mins - Outline document is available here
  6. Clarifying discussion on above #5 (10 mins)
  7. Any Other Business


NA/EU Meeting - Thursday 01 October 2020

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