Meeting Minutes 2024-03-19

Voting Members :

  • ibm
  • openpowerfoundation
  • oregonstateuniversity
  • vantosh
Total voting members : 4 - Quorum voting members : 3

Attendees :

  • lancealbertson - oregonstateuniversity
  • stangowen - ibm
  • toshannbharvani - vantosh
  • jameskulina - openpowerfoundation
Voting member present : 4
This meeting has a voting member quorum.

Call to order

Anti-trust reminder

This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : HERE

Agenda

  1. OPF HUB Requests
  2. OSU HUB grant
    • Status of renewal
      • James needs to contact Chris with options
  3. Other Items
    • OSS-NA Session Mini Hardware Summit discussion (April 15, 2024 Seattle)
      • Lance needs to still send a bio
      • Tosh:
        • Will this be recorded? – no
        • Max and Lance should have a blog post about their sessions

Next meeting

2024-04-02
2nd of April 2024  @  16:30 UTC

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