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- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Project Lifecycle Review Update
- Status of non-TAC projects and their Lifecycle state
- Link to latest comment
- LFN Infra-Tools Workgroup PoC Update
- Marketing Update
- Event Planning
- Meeting Minutes
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- Brandon Wick Gave an update to the TAC on the MAC update.
- Frank Brockners asked about LFN vs. project marketing messaging.
- BW: We do some minimal marketing for LFN. Most marketing is for the Projects themselves. Each brand has equity and we don't want to take away from that. But we do want to explain why their are operational advantages for leveraging the technology found in the LFN Umbrella.
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- Questions were asked around how event budget is being decided and planned & differentiation between technical and marketing-oriented events.
- KP shared some information on how the LF defines an event (Developer, Community and Major Trade Shows) and how their budget is determined.
Project Lifecycle Update
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- Will lock the minutes at the end of the meeting
- will vote to approve the minutes at the beginning of the of the meeting as a trial
Action items
- Casey Cainto get Slides from Brandon and post them in the wiki.
- Kenny Paul Kenny will share the Event definitions with the community.
- djhuntwill update the Project Induction document to include the infrastructure recommendations