o    Kata joint session: "I would propose having a one hour time slot on June 2 between UTC 13-17. I think that would work for most of the Kata community folks attending the PTG. (https://etherpad.opendev.org/p/2020-ptg-kata-prepare)"

§  http://lists.katacontainers.io/pipermail/kata-dev/2020-May/001354.html

§  https://doodle.com/poll/nnzynksqgmyt4d5g

o    13:00 UTC - is the agreed time.

o    Look for Foundation license process and policy - can we follow

§  Following OSI policy

§  Can we follow - the OpenStack process?  Integrated projects is a bit different.

§  add to checklist for core reviewers

o    https://governance.openstack.org/tc/reference/licensing.html

o    To be discussed again next week

o    https://wiki.openstack.org/wiki/Governance/Foundation/11June2020BoardMeeting

o    Ian and Saul to co-present