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\uD83D\uDC65 Participants
LJ Illuzzi (LFN)
Sarah McClure (UC Berkeley)
Pravein GK (IBM Research)
Sean Kim
Sylvia Ratnasamy (UC Berkeley)
Anees Shaik (Google)
Jean He (Uber)
🗒️ Agenda
Technical update
Governance update
Results from Resolution 1 vote: 6 approve, 2 abstain
Vote on role resolutions
PTL (nomination)
Release Manager (nomination)
Release Manager - Backup (nomination)
MAC Representative (nomination)
Review material for Sandbox Review
Discuss how to get more users
Nephio meetup
Nephio’s place in the landscape whitepaper - https://docs.google.com/document/d/1sWadahMwSA1vaAh-ChAmdSf-Ii0V1G3DIs0aRx1DbT4/edit?usp=sharing
Potential TOSCA collaboration - https://oasis.connectedcommunity.org/communities/tc-community-home2?CommunityKey=f9412cf3-297d-4642-8598-018dc7d3f409
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- Send Sandbox review materials (should come from the community) before/on the 30th
- Link to the wiki from website and from the meeting invite
- Follow through on the community links that Anees shared
⤴ Decisions
- Voted to approve all current nominationson Resolution 2: Sarah McClure for PTL (5 Approve, 3 Abstain)
- Voted on Resolution 3: Pravein Govindan Kannan for Primary Release Manager (5 Approve, 3 Abstain)
- Voted on Resolution 4: Sean Kim for Backup Release Manager (5 Approve, 3 Abstain)
- Voted on Resolution 5: Diego Vega for MAC Rep (5 Approve, 3 Abstain)