From: <Tim.Bird@sony.com>
To: Tim.Bird@sony.com, tech-board-discuss@lists.linuxfoundation.org
Subject: [Tech-board-discuss] correction - Minutes from the August 1 2019 TAB Conference call
Date: Thu, 5 Sep 2019 21:46:58 +0000 [thread overview]
Message-ID: <ECADFF3FD767C149AD96A924E7EA6EAF977A976B@USCULXMSG01.am.sony.com> (raw)
Darn - I hit send too fast. The subject was wrong, The minutes are
actually as described in the body - from the August 1, 2019 call.
> -----Original Message-----
> From: Tim.Bird@sony.com
> Sent: Thursday, September 05, 2019 3:44 PM
>
> Minutes from the TAB call on August 1, 2019
>
> = Public Summary =
> Attendees: Ted, Greg, Jon, Laura, Steven, Dan, Chris, Tim, Kees, Olof
>
> == Summary ==
> * Minutes review
> The minutes from the June meeting were approved.
>
> * Code of Conduct
> The Code of Conduct committee has prepared its first report, and will publish
> it to the community shortly. The TAB had made several recommendations
> via e-mail discussions. We can adjust the format of the report based on
> feedback received from the community. Kristen Accardi accepted a position
> on the committee right before a sabbatical, but she will be returning shortly.
> Greg will update the official Code of Conduct kernel.org web site accordingly.
>
> * TAB election
> The TAB is preparing for the elections, using the new online voting system,
> coming up in Plumbers in September. There will be a face-to-face meeting,
> but voting will be done via an online process. It was decided to end the
> voting before the end of the conference, in order to give time for recovery in
> case of some problem, and to allow for announcement of the newly elected
> members at the event. Laura will prepare a nomination announcement to
> send out on community mailing lists.
>
> * Plumbers
> Arrangement for Plumbers 2019 are going well. The only negatives are that
> the hotel is sold out, and the event is sold out, and we have a large wait list
> for the event. The TAB discussed how to select people from the wait list, as
> well as some ideas for handling the large interest in the event. Venues and
> pricing for future plumbers events in North America were discussed.
>
> _______________________________________________
> Tech-board-discuss mailing list
> Tech-board-discuss@lists.linux-foundation.org
> https://lists.linuxfoundation.org/mailman/listinfo/tech-board-discuss
reply other threads:[~2019-09-05 21:46 UTC|newest]
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