From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from mga04.intel.com (mga04.intel.com [192.55.52.120]) by dpdk.org (Postfix) with ESMTP id 88FFA5582 for ; Tue, 22 Nov 2016 12:08:51 +0100 (CET) Received: from fmsmga005.fm.intel.com ([10.253.24.32]) by fmsmga104.fm.intel.com with ESMTP; 22 Nov 2016 03:08:50 -0800 X-ExtLoop1: 1 X-IronPort-AV: E=Sophos;i="5.31,680,1473145200"; d="scan'208";a="34347475" Received: from irsmsx110.ger.corp.intel.com ([163.33.3.25]) by fmsmga005.fm.intel.com with ESMTP; 22 Nov 2016 03:08:49 -0800 Received: from irsmsx108.ger.corp.intel.com ([169.254.11.145]) by irsmsx110.ger.corp.intel.com ([163.33.3.25]) with mapi id 14.03.0248.002; Tue, 22 Nov 2016 11:08:48 +0000 From: "O'Driscoll, Tim" To: "moving@dpdk.org" Thread-Topic: Reminder on Today's Meeting and Updated Charter Thread-Index: AdJErpkwZnWV/Q5qQV6nfTnACkYCAA== Date: Tue, 22 Nov 2016 11:08:48 +0000 Message-ID: <26FA93C7ED1EAA44AB77D62FBE1D27BA67622717@IRSMSX108.ger.corp.intel.com> Accept-Language: en-IE, en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-titus-metadata-40: eyJDYXRlZ29yeUxhYmVscyI6IiIsIk1ldGFkYXRhIjp7Im5zIjoiaHR0cDpcL1wvd3d3LnRpdHVzLmNvbVwvbnNcL0ludGVsMyIsImlkIjoiYjM2OGUxY2QtMTdhNS00ODBkLWFlODEtODgyZmRmYzUxMTY3IiwicHJvcHMiOlt7Im4iOiJDVFBDbGFzc2lmaWNhdGlvbiIsInZhbHMiOlt7InZhbHVlIjoiQ1RQX0lDIn1dfV19LCJTdWJqZWN0TGFiZWxzIjpbXSwiVE1DVmVyc2lvbiI6IjE2LjIuMTEuMCIsIlRydXN0ZWRMYWJlbEhhc2giOiJWYkhHSSsxOFo2dlpRMXVFY29RbVJSSnNtQ2N2Y21lZ1dacjAzbGJhN3k0PSJ9 x-ctpclassification: CTP_IC x-originating-ip: [163.33.239.180] Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0 Subject: [dpdk-moving] Reminder on Today's Meeting and Updated Charter X-BeenThere: moving@dpdk.org X-Mailman-Version: 2.1.15 Precedence: list List-Id: DPDK community structure changes List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Tue, 22 Nov 2016 11:08:51 -0000 Firstly, just a reminder on today's meeting. It's at 3pm GMT, 4pm CET, 10am= EST, 7am PST. Access numbers are: France: +33 1588 77298 UK: +44 179340 2663 USA: +1 916 356 2663=09 Bridge Number: 5 Conference ID: 94641018 Link to Skype meeting: https://meet.intel.com/tim.odriscoll/G7H113HY At last week's meeting we had some discussion on the responsibilities of th= e (Administrative/DPDK/Governing) Board and the Technical Board. We agreed = we'd focus on the roles and responsibilities of these two bodies at today's= meeting. Looking at the draft charter in preparation for today's meeting, responsibi= lities for these two bodies weren't clearly defined and were in different p= arts of the document. So, I've consolidated these into a new section 3 on P= roject Governance which hopefully will make things clearer. We'll walk thro= ugh this at today's meeting. I've made updates in areas where I think we have agreement, but people shou= ld feel free to comment if that's not the case. I've added notes on things = that I think we haven't yet agreed on and need to discuss. I've left the previous text in the document for now and haven't marked any = comments on that as resolved. Once we've updated and agreed on the new text= , I'll clean the document up, mark comments as resolved, and delete the old= parts. Tim