Participants

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• Beth Cohen
• Ildiko Vancsa
• Gergely Csatari
• Ulrich Kleber
• Walter Kozlowski
• Al Morton

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

• Trevor Bramwell clarify how can we adopt the current user roles of the CNTT repo to GitLab

Organisation topics

Technical topics

Anuket Charter and TSC Procedures revisions - Gergely Csatari  - 50 min

• Anuket Charter proposal for commenting
  
  • Discussion of new comments and aiming to close all open comments – Review the wording and comments.  Version 2 of the charter has been agreed on by the group.  Next steps to create a redline version to send to LFN legal for a legal review.  Gergely Csatariwill do that.
    
• Anuket TSC Operations and Procedures document proposal for commenting
• Anuket Project Operations and Guidelines document for commenting

AoB