Attendees & Representation
Type @ and your name to indicate your attendance
LF Staff: Casey Cain
Community: Ali Tizghadam LAURA LACARRA Lucy Thatcher Sylvain MOREL @Bill Stanley
Agenda
We will start 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. |
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- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- General Discussion
- Any Other Topics
Minutes
Action Item Review
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 13 May 2024 | 2024-05-07 Outreach Committee Special Session Event Review |
General Discussion
- Casey Cain spoke about the Marketing Committee folding into the Outreach Committee.
- Casey showed the Fund Charter that shows the Outreach Committee continuing the mission for the Marketing Committee
- There was a question about existing documentation and Casey noted that current documentation lives in the CAMARA repo at https://github.com/camaraproject/WorkingGroups/tree/main/Marketing
- Casey then showed off how the wiki works and why it would be a better place to store meeting minutes if the Committee agrees, they should migrate.
- Casey showed how to assign and tack action items on the wiki
- Casey briefly showed off how to submit support tickets at https://support.linuxfoundation.org
- Casey showed the CAMARA Insights analytics platform, which will help the Outreach Committee
- The Outreach Committee discussed the Chair Election
- There was an agreement that we should open the nomination period now, and leave the nomination period open until mid January.
- There was a discussion about the 2023 Event Tracker and there was an agreement to continue the discussion on the mailing list for now.
Action items
- Test action item Casey Cain