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#5 February 8, 2019. 8-9 AM Pacific.

Agenda:

  • Open

#4 January 25, 2019. 8-9 AM Pacific.

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  • Wenjing Chu (chair/huawei)

  • Tina

  • Yong Xin
  • Wenhui
  • Bruce?

Minutes:

  • The draft scope of work in the wiki reviewed.
  • Has consensus on the single point of liaison role, but there is confusion as where the work of best practice policy should go.
  • Suggested that coordinators don't have to be one per project, they probably share the same coordinator for the same upstream.
  • Agreed to revise it and present to TSC in its next meeting.

Agenda:

  • Draft sub-committee work items for TSC review/approval on 1/31.

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