cacao — archive

First TC Meeting Sept 4, 2019 - minutes

From: Jyoti Verma
To: [email protected]
Date: Wed, 04 Sep 2019 18:11:00 -0000

Hello all, Thanks for those who were able to join the call today. Below are some notes I took during the meeting. Attendees Bret Jordan, Allan Thomson, Jyoti Verma, Jason Kierstead, Chet Ensign, Allen Hadden, Andrew Storms, Anil Saldanha, Anup Ghosh, Arsalan, Aukjan van Belkum, Aviles Jorge, Chris O'Brien, Dan Dye, Dee Shur, Emily Ratliff, Franck, Frans Schippers, Ivan Kirillov, Jason Webb, Jim Meck, John Morris, JP Bourget, Juan Gonzalez, Kamer Vishi, Kim, Lior, Mahbod Tavallaee, Marco Caselli, Karin Marr, Micheal Rosa, Naasief Edross, Paul Patrick, Ryan Hohimer, Ryan Markle, Shawn Riley, Srinivas Tummalapenta, Stephen Banghart, Tim Zhan, Vasileios Mavroeidis Minutes: Chet took roll call, a requirement for the first TC meeting to determine voting rights Bret Jordan and Allan Thomson were elected as co-chairs with no objections Congratulations to you both! Chet gave an overview of OASIS processes TC Mailing list [email protected] Bret and Allan went over history, requirements, charter and scope for CACAO The TC will run at a biweekly cadence every other Tuesday at 11:00 EST and will count towards voting rights. Referenced Items CACAO-09-04-2019.pptx (5MB) 2019-08-29 Download View Details CACAO-09-04-2019.odp (904K) 2019-08-29 Download View Details TC-Process-gantt-chart.xlsx (35K) 2019-08-29 Download View Details Thanks, Jyoti Verma Cisco Systems Inc.