2019-04-10 Meeting notes

Date

Apr 10, 2019

Attendees

• @Casey Cain, @Trishan de Lanerolle, @Trevor Bramwell

• @Bin Hu @Ed Warnicke @Marc Fiedler, @Tina Tsou (Deactivated) , @cl664y@att.com , @Wenjing Chu @Frank Brockners @FREEMAN, BRIAN D @djhunt @Davide Cherubini, @Anders Rosengren, @Vicky Brasseur, @Rossella Sblendido

Agenda

• Follow up on ONS

• LFN Induction Process

Minutes

There is s current proposal to the Board regarding a better voice to the Board.  
Concern from the original proposal was around the possibility of the board growing too large. 

For the 4 stage induction there seems to be a c on naming the Stage 1 process to "Sandbox" and Stage 2 to "Incubation".
Suggested that stage 1 projects have quarterly to annual review.
Suggested to add wording around good community participation in the TAC Project stage.

Budget concerns.  Ed thinks the new guidance could be misconstrued as pay for play.
Frank suggested having the project show what they will give back to the community instead. 

Action items