Attendance:
Agenda:
Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"
Finish LFN Induction slides
5G SBP Logo
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Attendance:
LJ Illuzzi Zahir Patni Ranny Haiby
Agenda:
Received the OK from LF Legal to change name to 5G Super Blueprints
Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"
Review LFN Induction slides
Meeting Notes:
Technical Charter- did not have quorum on the call, this discussion was postponed
Reviewed LFN Induction slides.
At what level do we want to strive for? Incubation? Graduated?
Action Items:
- LJ Illuzzi provide Induction slides draft to the TSC, before July 22
Attendance:
LJ Illuzzi Lincoln Lavoie Muddasar Ahmed Ranny Haiby AH (Deactivated)
Agenda:
5G SBP TSC Wiki
TSC Meeting Cadence
Governance - Technical Charter
LFN Induction Prep - September
Outreach Strategy
UNH project
Notes:
5G SBP TSC Wiki page updated
Meeting cadence - keep bi-weekly until after induction.
Technical Charter Draft- https://docs.google.com/document/d/1lWSe2anUVYok0qHgZO5doA5ZQkBG3rT72j_wkt1Fldg/edit
Section 1 thru 6 or good to go.
Pickup discussion on Section 7 "Voting"
Outreach- messaging for inclusivity. Potential name change in the future
Next meeting is August 5
Action Items:
- LJ Illuzzi provide Induction draft to the TSC, before July 22