Attendees:
Bob Monkman (Intel)
Tomas Fredberg (Ericsson)
LJ Illuzzi (Linux Foundation)
Sebastian Scheele (Kubermatic)
Joseprabu Inbaraj (AMI)
Bharath Kumar Bhaskar Kizhur (HPE)
Agenda-
- Introductions
- LF Antitrust Policy - https://r.lfnetworking.org/Antitrust%20Slide.pdf
- Brief Project background/Goals
- Logo proposals for team review and vote: Logo Proposals
- Wiki and web page access
- Discuss TSC formation guidelines
- ODIM Technical Charter
- Suggestion- One (1) member from each participating company forms the initial TSC
- Standing TSC meeting frequency and Zoom allocation
- TSC nominations/sign-up
- Establish voting mechanism and closure date for TSC nominations/sign-up
- Timeline development - seed code, pull requests mechanisms, CI/CD tools, participant recruiting, umbrella project selection
Minutes
- Ratify Technical Charter by 07/22
- Finalize TSC membership by 07/22