Page Comparison

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LF Staff: Kenny Paul,  David McBride Ranny Haiby Sandra Jackson (Deactivated)

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• discussion of Platinum seats
  • membership benefits - Ranny Haiby had a discussion w/ Arpit Joshipuraand Mike Woster - TAC should do what is right because there are plenty of other  membership benefits
  • Frank Brockners Is there a middle ground? If TAC members don't appear for some number of times then they lose their seat.
  • Review of attendance.  Kenny shares spreadsheet that tracks attendance.
  • keep things as they are - for plats - do outreach and if no attendance they simply get administratively dropped from the roster
• #AGREED the TAC supports drafting charter language to 1) the Committer Representative to the Board having a TAC voting seat, and 2) The TAC having the ability to appoint up to 2 seats.
• Comments

Community Release Management

• David McBride shared his slides slides previously presented to the SPC 
• Discussion around requiring release managers as part of the lifecycle
  • slides edited live- removed some requirements and some language was changed 
• Will come back to discuss staffed projects at the next meeting

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• Documentation: new workgroup formed to address documentation best practices (kenny to provide link)
• Security : OSSF meeting tomorrow covering badging and best practices
  • expectation that all LFN projects will be engages with OSSF badging although there is no mandate to do so.
  •  https://lists.lfnetworking.org/g/lfn-securitywg/viewevent?eventid=1481583&calstart=2022-04-21

Next Meeting:

• New LF level network projects: Nephio & SONiC
• June DTF
• Discussion of currently staffed Release Management Projects

Action items

•  David McBride upload a PDF of the updated slides to these minutes. 20 Apr 2022