1.  Meetings with head of communities for CNCF, LF and Apache and what 
further specific information is needed for community to decide on the 
foundation.
     *   We have established contact with LF and CNCF. We can set up the call 
with Chris Aniszczyk from CNCF or Arpit Joshipura of LF to help answer any 
questions. Should we do the same for Apache?
     *   What criteria shall we use. What information is necessary to make the 
decision.


  1.  Volunteers to fill the last Governance slot, we have several companies 
that reached out after the meeting.
     *   Al Agarwal <a...@techtrueup.com<mailto:a...@techtrueup.com>> - 
Director - Business Services
     *   Madhu Nunna <mnu...@mirantis.com<mailto:mnu...@mirantis.com>> - Senior 
Product Manager, SDN/NFV Solutions
     *   Doug Marschke <d...@sdnessentials.com<mailto:d...@sdnessentials.com>> 
- CTO SDN Essentials

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