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Project Management: Sean Mcilroy (Linux Foundation) - @seanmcilroy29
Antitrust Policy
The Steering Members, General Members, and Contributors acknowledge that they may compete with one another in various lines of business and that it is therefore imperative that they and their respective representatives act in a manner that does not violate any applicable antitrust laws and regulations. Each Steering Member, General Member, and Contributor may have similar agreements with others. Each Steering Member, General Member, and Contributor may design, develop, manufacture, acquire or market competitive deliverables, products and services, and conduct its business, in whatever way it chooses. No Steering Member, General Member, or Contributor is obligated to announce or market any products or services associated with or based on the Project. Without limiting the generality of the foregoing, the Steering Members, General Members, and Contributors agree not to have any discussion relating to any product pricing, methods or channels of product distribution, division of markets, allocation of customers or any other topic that should not be discussed among competitors.
Reminder - Meeting is recorded
Roll Call
Please add Attended as a Comment to this issue during the meeting to denote attendance.
This is to track attendance at meetings and to determine if a quorum is reached for PR approval during the meeting.
Summary Meeting Notes
The meeting centred on the Margo project’s progress and future actions. Significant updates included pinpointing challenges related to application endpoint discovery, with proposals still awaiting review. Schneider's commitments, including evaluating Docker Compose and app trust, are at various stages, with some advancements noted. The discussion regarding non-root containers underscored the importance of additional internal discussions. The team consented to adjust expectations for the preview release, considering resource declaration and WASM integration. Silvano presented Link ML to formalize specifications and enhance consistency and validation. The team aims to finalize these elements in the upcoming workshop in January.
Action Items
Document the "required resources by applications" topic as future work in an appendix or disclaimer for the preview release.
Split the Wasm integration issue and move the first point (straightforward integration) to the "In Progress" column while listing the other points as future work.
Present the work on using LinkML for the application package definition specification in the larger group during the Thursday calls.
Meeting notices - App Package Definition Focus Group
Antitrust Policy
The Steering Members, General Members, and Contributors acknowledge that they may compete with one another in various lines of business and that it is therefore imperative that they and their respective representatives act in a manner that does not violate any applicable antitrust laws and regulations. Each Steering Member, General Member, and Contributor may have similar agreements with others. Each Steering Member, General Member, and Contributor may design, develop, manufacture, acquire or market competitive deliverables, products and services, and conduct its business, in whatever way it chooses. No Steering Member, General Member, or Contributor is obligated to announce or market any products or services associated with or based on the Project. Without limiting the generality of the foregoing, the Steering Members, General Members, and Contributors agree not to have any discussion relating to any product pricing, methods or channels of product distribution, division of markets, allocation of customers or any other topic that should not be discussed among competitors.
Reminder - Meeting is recorded
Roll Call
Please add Attended as a Comment to this issue during the meeting to denote attendance.
This is to track attendance at meetings and to determine if a quorum is reached for PR approval during the meeting.
Agenda
Previous Meeting Action Items
Review Project Board
Review PRs
Review Issues
AOB
Items for next meeting
Next meeting
Adjournment
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