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Attendees
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Goals
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | roll call - get started | group | |
| 20 min | changes to PMC | group | Changes to PMC makeup - voted to add Gavin Lauchlan (JPM) and Jon Rovira with Richard James as alternate (GS) to PMC. Removing Espen Overbye. Making Nick Kolba PMC lead. |
| 5 min | Meeting cadence | group | Agreed to quarterly cadence for PMC meetings. |
| 10 min | AOB | group | None. |