2022-09-14 TAC Minutes

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: Kenny Paul, Sandra Jackson, LJ Illuzzi

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
  •  Resolution on TAC Appointed Seats
    • Security SME
    • 5G Super Blueprint SME
  • Project Review Process
  • Outreach for 2023 TAC Goals
  • DTF Program Committee
• Any Other Topics

Minutes

Security SME

• No objections expressed for the proposal

5G Super Blueprint SME

• Live edits made to the seat definition

• LJ Illuzzi send email to the TAC with the 5G SBP criteria reviewed today.  16 Sep 2022 

Project Review Process

• Template removed - will leverage LFX for much of that

Outreach for 2023 TAC Goals

• Projects please share feedback on the areas you think the TAC should be focused on.

DTF Program Committee

• Meetings will be on Friday's at 7am pacific
• Added Nadathur Sundar to the list
• Please register for the event https://events.linuxfoundation.org/one-summit-north-america/

Next Meeting

• FD.io will provide the Project Health review 
• Sharing Relase Management feedback from L3AF sessions