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LF Staff: Casey Cain
Community: Markus Kümmerle, Lyle Bertz Alicia Miller fernando.guillot Bob Everson Toshi Wakayama Laura Doug Makishima Rajesh Lucy Thatcher Kevin Howe-Patterson (Shabodi) 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. |
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- Outreach Committee Chair election
- CAMARA Events
- 2023
- 2024
- 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 | |
| Jill Lovato | 2024-09-17 Outreach Committee WG Minutes | |
| Jill Lovato | 2024-08-20 Outreach Committee WG Minutes | |
| Jill Lovato | 2024-08-20 Outreach Committee WG Minutes | |
| Jill Lovato | 2024-08-20 Outreach Committee WG Minutes |
Election
- Election currently ends on
- Waiting for 4 people to vote
- Casey Cain to remind voters of the deadline
Event Planning
- Markus Kümmerle reviewed the 2024 events with the Community.
- There was a discussion about the room size at MWC Barcelona
- 18 people - too small
- There was a request if we could find some space for evening drinks
- @Jill Lavoto and Casey Cain will follow up with LF Events team
Action items
- Casey Cain to reach out to those who haven't voted for the chair person to remind them of the deadline
- Casey Cain and Jill to follow up with LF Events to see how we can find a location in Barcelona to host an evening drinks / hors d'oeuvres event