2021-12-01 TAC Minutes

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Casey Cain

Others: 

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • Developer & Testing Forum
  • Badging
  • PNDA & SNAS Archival
  • Introducing Nick Davey
• Any Other Topics

Minutes

Introduction to Nick Davey

Developer & Testing Forum January 10-13, 2022

• Registration
• Topic Proposals due 03 Dec 2021 
•  4 hrs per day w/ a break including daily summaries

Badging

• We will be moving forward with the current badging proposal recommendations.
• If you have any last-minute suggestions, please review them and provide your feedback. 
• https://wiki.lfnetworking.org/x/vYu5Aw

PNDA & SNAS

• Still have been unable to reach anyone from PNDA or SNAS.
• PNDA has had no contributions in the last year.
• SNAS apparently has a fork OpenBMP that Tim Evens has been contributing to.
• Archive proposal will proceed at the next TAC meeting unless we find some objections.

Next TAC meeting

• TAC agreed that the next TAC meeting 15 Dec 2021 will be the last meeting of the year.

Action items