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Participants

• Gergely Csatari
• Beth Cohen
• Georg Kunz
• Ulrich Kleber
• Al Morton
• Ildiko Vancsa
• Cedric Ollivier
• Sandra Jackson

Antitrust policies

• Linux Foundation Anti-Trust Policy
• GSMA Anti-Trust Policy Notice
• Recorded Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

Action item register

• A: Gergely Csatari to post start a link to the document to the tsc mailing list
  • Done
• A: Gergely Csatari send a call for action mail and create a wiki to follow up the progress
  • Done

Organization topics

• discussion about the recording of the meetings.

Organization topics

• Question came up about the policy about recording meetings.  There is a standard wording that states that if a meeting is recorded, then a person who does not want to be recorded, they should not speak or leave the meeting.  Further discussion of this topic will be put in the mailing list.  N/A

Technical topics

Project Operations and Guidelines document - Gergely

Edits of the doc to incorporate support for specification type projects as well as coding projects.  

The document was edited inline.

AoB

• None