Date
Attendees
LF Staff: Casey Cain Kenny Paul Andrew Grimberg Brandon Wick David McBride Trishan de Lanerolle
TAC Members: Randy BiasBrian Freeman Frank Brockners Ranny Haiby Jason Hunt Morgan Richomme , Catherine Lefevre tom nadeau Davide Cherubini Abhijit KumbhareJoseph GasparakisTina Tsou Abhijit Kumbhare Morgan Richomme @Rajesh Gadiyar Bin Hu Rossella Sblendido Marc Fiedler
- Proxies:
- Guests:
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Project Lifecycle Review Update
- Status of non-TAC projects and their Lifecycle state
- Link to latest comment
- LFN Infra-Tools Workgroup PoC Update
- Marketing Update
- Event Planning
- Meeting Minutes
Minutes
Marketing Update: Brandon Wick Gave an update to the TAC on the MAC update.
- Frank Brockners asked about LFN vs. project marketing messaging.
- BW: We do some minimal marketing for LFN. Most marketing is for the Projects themselves. Each brand has equity and we don't want to take away from that. But we do want to explain why their are operational advantages for leveraging the technology found in the LFN Umbrella.
Event Planning
- Questions were asked around how event budget is being decided and planned
- KP shared some information on how the LF defines an event (Developer, Community and Major Trade Shows) and how their budget is determined.
Project Lifecycle Update
- Questions regarding the Lifecycle state should be answered.
- The board agreed to annual review of incubation Projects.
Action items
- Casey Cainto get Slides from Brandon and post them in the wiki.
- Kenny Paul Kenny will share the Event definitions with the community.