Date
Attendees
LF Staff: C:asey Cain user-20f1f Andrew Grimberg Kenny Paul Jim Baker
TAC: Frank Brockners Brian Freeman Catherine Lefevre Abhijit Kumbhare Bin Hu Christian Olrog(proxy), @Danny Lin Davide Cherubini Jason Hunt Manuel Buil (proxy), Morgan Richomme @Ray Kinsella (proxy), Tina Tsou @Tom Nadeau, Wenjing Chu @Vicky Brasseur (proxy)
- Guests: @Jonne Soininen, @Olaf Renner, Joseph Gasparakis
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Strategic Planning Committee Update
- Project Lifecycle Review
Minutes
- SPC
- Formed to meet the Boards requirement to a Strategic approach that the Board does not have time for
- The meeting is observable, but membership consists of an equal part of TAC and Project Representatives to GB Members
- It was asked what kind of guidance would the SPC would provide.
- There was concerns from the TAC that the SPC would be taking on some of the role of the TAC.
- It was suggested that the Board speak directly to the Projects after the Strategy is confirmed.
- Jonne suggested that there isn't enough time to communicate to all of the projects regularly. Says the SPC is there to still have some representation to the Projects. While the SPC can't create a strategy by itself, it will help with implementation and communication of the strategy to the Projects and TAC.
- Project Lifecycle Review
- Jason walked the TAC though the suggested changes.
- One important addition is the Project Quarterly review for Sandbox projects.
- There is still an outstanding question of what happens to current LFN non TAC projects.