02-23-2022 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording

Meeting Chat File

Attendees & Representation. Please add your name to the attendance table below.

LF Staff: 

Agenda

• LF Antitrust Policy

• Meeting note taker

• Welcome to new attendees

• LFN Induction - finalize slides: https://docs.google.com/presentation/d/1KS8DIUA2HeCctezA4WrbHfN7IyWkBpvA/edit?usp=sharing&ouid=115348460061026676315&rtpof=true&sd=true

• General Topics

  • Use Cases

  • Roadmap

  • Project structure

    • Governance

      • Followup from 02/16 TSC
      • Draft CONTRIBUTING and PROCEDURES file

    • Technical Steering Committee

  • LFN Badging Program

Minutes/Updates

LFN Induction-

• We are on the agenda for March 09. Invite to follow.
• List of presenters:
  • LJ, Karan, .......
• Review induction material
• Send notice to the TAC (email)

LFx Security- provide an example of an Input? As discussed on previous TSC

LFN Badging program link: https://wiki.lfnetworking.org/x/vYu5Aw

Action Items

• LJ Illuzzi Open PR to add CONTRIBUTING and PROCEDURES file to goverance Repo

Future Agenda Items