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Attendees
LF Staff: Jim Baker Kenny Paul
Committee Members: VM (Vicky) Brasseur Chaker Al-Hakim Prabhjot Singh Sethi Mike Lazar Morgan Richomme Catherine Lefevre Davide Cherubini Ranny Haiby Jason Hunt Olaf Renner Mark Beierl
Proxies:
Guests:
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
Discuss Project Retirement guidance - Chaker Al-Hakim
Review the Project Health Review Page & Template - Jason Hunt
Discuss draft of TAC Chair role description - DRAFT TAC Chair Role.docx - Jason Hunt
Technical Whitepaper Update - Ranny Haiby
- Action Item Review