Page History

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

LF Staff: Kenny Paul Jim Baker  Casey Cain Brandon Wick 

Others:

Agenda

• Start the Recording
• Show the Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • Welcoming Anil Kapur as the Juniper Representative
  • LFN Scalability
  • LFN Virtual Technical Event Committee
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

Updates

• Developer recruitment - considering badging for contributors - in process Jason Hunt
• Cross-community engagement - security focus cross-knowledge sharing Ranny Haiby
• LFN Governing Board meeting next week 19 Aug 2020  - TAC members that have any input should send to Jason Hunt today.

LFN Scalability

• SPC meeting recap Catherine Lefevre
  • reviewed KPIs -  where should the TAC assist in the creation/measurement/execution of the KPIs? 
  • strategy on project growth - need a clear lifecycle with mid-phase metrics
  • CNTT FMO update was given
• SPC survey review Kenny Paul
  • Sent to the SPC members to understand the differing perspectives on LFN growth for guiding the conversation
  • Ed Warnicke asked what are the 0 marginal costs that the Linux Foundation provides to all projects?
    • Discussions were had about the free tooling and services that come with LF and LFN membership.  -  besides being a good list to have in general, it can be a marketing tool to encourage new projects to join LFN
    • Jim Baker asked that if anyone had ideas for additional tooling that could be used to support the community to reach out to him.
    • Jim Baker talked about XGVela as an example of a project that is leveraging the free services that LF provides with some additional small targeted investments from participating organizations. 

LFN Virtual Technical Event Committee

• Next LFN Technical Event October 13-15 
  • 2020 October Virtual Technical Event
• If you are interested in participating in the planning committee, please join the mailing list at:
  • lfn-vtec@lists.lfnetworking.org  
  • https://lists.lfnetworking.org/g/lfn-vtec
• The next meeting is on 14 Aug 2020 at 11:00 Pacific.

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Action items