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Meeting Date

  • XX Month 2020

Attendees

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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

Main Goal of this Meeting

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TBD

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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
Chairs
1 min
  • Agenda review
Chairs
30 minsItem 1TBD
  • Notes
10 minsItem 2TBD
  • Notes
10 minsItem 3TBD
  • Notes
2 minsReview of Decisions and Action Items Chairs1 minNext meetingChairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

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

Notes

  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members
  3. Agenda review
  4. Item 1
  5. Item 2
  6. Item 3
  7. Review of Decisions and Action Items
  8. Next meeting

Decisions

  • 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

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  • Sample Decision Item

Action Items

  •  Sample Action Item