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This is a record of items to be discussed in this meeting:
- TBD
Agenda
| Time | Item | Objectives | Who | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|---|
| 20 mins | Board Meeting outcomes / OSS plan | Discuss strategic alignment between LLC and Foundation | Gabriele Columbro | Agreed plan to build OSS plan by September, Lawrence Miller (Deactivated) and Gabriele Columbro | ||
| 5 mins | Foundation Dev API access | Update on Solution for Members and Committers development | General Agreement from LLC. Working on a solution with LLC this week. | |||
| 10 mins | Minuet OSS | Identify current roadblocks and timeline | OK with CCLA Schedule A, working through CCLA schedule B | Separate tracks and contribute code, then work on Committer | ||
| 5min | New contribution for approval: "Woodhouse" sample bot (CONTRIB-13). | ESCo to approve or deny the contribution of the "Woodhouse" sample bot, developed by Aaron Scales (Symphony LLC platform engineer), to the Foundation. | Peter Monks | Contributed BOT but not received formal approval by internal LLC stakeholders. | Facilitate the creation of an LLC internal approval process. | |
| 5mins | Legal Working Group | Kick off next week | Kickoff next week (waiting from Former user (Deleted) and Former user (Deleted) | Please follow up with Alexandra Stratigos and Aaron Williamson | ||
| 5min | AOB |
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