Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of previous meeting minutes

Announcements

•  Type your task here, using "@" to assign to a user and "//" to select a due date

•  Meet Amy Zwarico, new LFN Governing Board Committer Rep.
  
  •  Security in all LFN Projects: Mailing List Volunteer. More automation of analysis.

•  Student Volunteer Letter Approval
  

•  Kali Release progress
  
  •  M4 coming soon
•  Lakelse M1 tasks (scheduled June 29)
  •  Wiki re-organization for releases
  •  Schedule (approved by TSC on June 1) 
  •  Email to tech-leads
  •  Session during the event (Thursday 9:30 CDT)

• Workstream Leads/ Project PTLs standup
  •  one or two sentences each, please, written (add to notes) unless discussion needed
  •  Pod resources evolving
    

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  Status Updates

  •  Linux Foundation Lab (Portland) hardware upgrade status
  •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    
    

•  Joint Meeting with the EUAG
  •  Note that EUAG has 15 minutes of independent session time before we meet jointlyEUAG continues for an hour on the Joint Zoom bridge.
•  Agenda
  •  Areas for coordination and collaboration:
    •  AI/ML
    •  Recruiting
    •  others.

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.