Date

28 Aug 2019

Attendees

LF Staff: Casey Cain Kenny Paul Jim Baker Trishan de Lanerolle Trevor Bramwell
Committee Members: Marc Fiedler Ranny Haiby Tina Tsou Frank Brockners Joseph Gasparakis Olaf Renner Bin Hu Davide Cherubini Timothy Verrall Morgan Richomme Abhijit Kumbhare tom nadeau Ed Warnicke
Proxies: Christophe Closset (for Brian Freeman ), Chaker Al-Hakim (proxy for Catherine Lefevre )
Guests:

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • Committer Representative to the Board
  • TAC Meeting Scheduling (Calendar)
  • LF IT Modernization around Process and Tooling
  • CNTT Readout

Minutes

Migration to Groups.io Calendar will be happening on 30 Aug 2019 

Action items

• Casey Cainto migrate the TAC meeting to Groups.io on 30 Aug 2019