Meeting Date
Attendees
Main Goal of this Meeting:
TBD
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | Chairs | |
| 2 mins | Introduction of new members | Chairs | |
| 1 min | Agenda review | Chairs | |
| 10-20 mins | GS Design PrinciplesGovernance Stack Design Principles—Pre-Draft Deliverable. See file | Victor Syntez | First draft is ready for discussion |
| 10 mins | Item 2 | ||
| 10 mins | Item 3 | ||
| 2 mins | Review of Decisions and Action Items | Chairs | |
| 1 min | Next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
- GS Design Principles
- File 2 - link
- File 3 - link
Notes
- Welcome and Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
- Item 1New members
- Governance Stack Design Principles Pre-Draft Deliverable.
- Item 2
- Item 3
- Review of Decisions and Action Items
- Next meeting
Decisions
- Sample Decision Item
Action Items
- Sample Action Item