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Meeting

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  • November 12, 2020

November 12, 2020

Attendees

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Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

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Main Goal of this Meeting

TBD

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
1
5 min
  • Start recording
  • Welcome &
Antitrust Policy Notice2 mins
  •  antitrust notice
  • Introduction of new members
D Luchuk30 minsItem 1TBD
  • Notes
10 minsItem 2TBD
  • Notes
10 minsItem 3TBD
  • Notes
5 minsDiscussion - Webinars - next steps TBD2 minsWrap-up / Action ItemsTBD

Presentation

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Recording

  • link to the file

Notes

1) Welcome and Linux Foundation antitrust policy

2) Introduction of new members

3) Item 1

4) Item 2

5) Item 3

6) Discussion - Webinars - next steps

7) Next Steps 

Decisions

  •  Sample Decision Item

Action items

  •  Sample Action Item
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minsReview of action items from previous meetingChairs
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • -
20 minsSpecial topic #1

15 minsSpecial topic #2

5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  •  Sample Action Item