Meeting Minutes 2024-08-20

Voting Members :

  • ibm
  • oregonstateuniversity
  • vantosh
Total voting members : 3 - Quorum voting members : 2

Attendees :

  • lancealbertson - oregonstateuniversity
  • stangowen - ibm
  • jameskulina - linuxfoundation
  • stevenmunroe - individual
  • toshaan - vantosh
Voting member present : 3
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. Other Items

    • OSU Service Contract Status
      • New service contract sent to OSU Procument for review
        • Having trouble getting this converted over to a service contract. Pinged them again today.
      • Waiting on final review before being sent out for signatures

Next meeting

2024-09-03
3rd of September 2024  @  19:30 UTC

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