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