Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

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

LF Staff:

Community:

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  •  Governing Board Updates
    • Security recommendations/mandates - Ranny Haiby
  • Elections
    • Vice-Chair (nominations extended to 07 Jul 2022)
    • LGBMCR Nomination close on 06 Jul 2022 
    • TAC Appointed Member seats
  • DTF Readout - Kenny Paul
  • Preview Upcoming Topics:  Infrastructure & Documentation
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

• Comments

Action items

• Type your task here. Use "@" to assign a user and "//" to select a due date.