Page History

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

LF Staff: Casey Cain Kenny Paul Sandra Jackson LJ Illuzzi David McBride  Brandon Wick

Community: Ed Warnicke, Lincoln Lavoie Timo Perala

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
  • Events
    • June DTF Program Committee June 13-16
    • Open Networking & Edge Executive Forum April 12-14
  • Release Management David McBride  - differed to next meeting
  • TAC Structure Brainstorming (2022)
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

Events

• Volunteers for the June DTF
  • Gergely Csatari Ranny Haiby 
• Please register for Open Networking & Edge Executive Forum (ONEEF), April 12-14  - https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/

TAC Structure

• TAC discussed the structure of the committee and how it compares to other LF TOC/TAC structures.
• Discussion of CNCF's model - noted that the CNCF board is much is more engaged/active than the LFN GB.
• Dave Wallace suggested that projects need to demonstrate activity in the TAC to move from Incubation to Graduated- if they are not attending the TAC meeting there is obviously little interest in progressing.
  • Concerns were raised about incubation projects may not be mature enough to have a voting rep
  • There was a suggestion to formalize the non-voting members
  Comments

Action items