Meeting Minutes 2024-09-17

Voting Members :

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

Attendees :

  • lancealbertson - oregonstateuniversity
  • jameskulina - openpowerfoundation
  • toshaan - vantosh
  • stangowen - ibm
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. Other Items

    • OSU Service Contract Status
      • Finally signed today!
      • Will be sending invoices for the past few months soon, where to send?
        • James will send Lance an email on the specifics

Next meeting

2024-10-01
1st of October 2024  @  19:30 UTC

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