| From: |
| <Tim.Bird-AT-sony.com> |
| To: |
| <tech-board-discuss-AT-lists.linuxfoundation.org> |
| Subject: |
| [Tech-board-discuss] Minutes summary from June 6, 2019 TAB conference call |
| Date: |
| Fri, 2 Aug 2019 18:36:38 +0000 |
| Message-ID: |
| <ECADFF3FD767C149AD96A924E7EA6EAF977914AD@USCULXMSG01.am.sony.com> |
Minutes from the TAB call on June 6, 2019
= Public Summary =
Attendees: Chris, Steve, Kees, Laura, Tim, Jon, Greg, Ted, Olof, Dan
== Summary ==
* Minutes review
The minutes from the May meeting were approved.
* Setting up the Code of Conduct committee
Shauh Kahn and Kristen Acardi accepted invitations to be on the Code of Conduct committee, which
now consists of Greg, Mishi, Shuah and Kristen. The web site will be updated to reflect the
committee members. Greg is also working on the first summary report of issues handled by the
committee.
* TAB election voting process
There was continuing discussion about possible changes to the TAB election process. Laura Abbott
is preparing a statement announcing the proposed changes for this year. To avoid possible
unanticipated consequences, not all of the changes under discussion may be implemented this year.
* Plumbers
Work continues on preparations for Linux Plumbers, scheduled for September in Lisbon Portugal.
Micro-conference proposals are getting reviewed and approved. Not all micro-conferences will be
approved. However, people are delaying reserving their hotel room, which may be an issue.
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