We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
Attended
Proxy (w/ @name)
Gov. Holiday
Did Not Attend
Attendance is taken purely upon #info in Zoom Chat
There will be a gap in leadership unless we provide for a succession plan - currently there is nothing in the Community Doc on this.
New TSC is normally seated at the next regular TSC meeting which follows the announcement of the winners. ( i.e.in this case )
TSC Chair and Vice-Chair elections are run sequentially afterwards.
LAST WEEEK'S RECOMMENDATION: Catherine stays on as the Chair in a non-voting capacity until the new Chair is elected. This proposal is to be put up for a vote by the newTSC members today, immediately after the winners are announced.
Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!Information as to why . They are included here as a time stamp cross-reference for the recording only! The notes above this line and the actual recordings are authoritative.
