Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

Community: Olivier Smith Georg Kunz Richard Lopez W. Watson Lucina Stricko Taylor Carpenter 

Agenda

• 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
• Check Action Items & Topic Requests
• General Topics
  • 5GSBP Governance LJ Illuzzi 
  • AI Taskforce Governance - Ranny Haiby 
  • CNTI Update
  • Review of Documentation comments
  • Mentorship program
• Any Other Topics

Action items

Minutes

5GSBP

• LJ Illuzzi spoke about building governance for the 5GSBP
  
  • Expecting to be ready to ready for project formation by the end of Q1.
  • Induction review has not decided on what project maturity would be.
  • host playbooks and installation scripts for demos in LFN:  SABRES in the process of legal approval.

CNTI Update

• Olivier Smith provided an update on the CNTI Health Status
  
  • Discussion continued about CNTI review times for CD.
  • 

AI Taskforce Governance

• Still working on delivering a whitepaper
• Strong interest, but currently has shallow participation
• Currently collecting feedback on Governance
  • Provide feedback at Community meetings
• New meeting times
  • Bi-weekly at 11:00 EST
  • Bi-weekly (offset) at 21:00 EST to enable participation of Asian community

Mentorships