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- Start the Recording
- Show the Antitrust Policy
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- FD.io TAC project review Ed Warnicke
- Cross community collaboration update Lingli Deng
- White paper progress review Ranny Haiby
- (Deferred) TAC chair role definition
- LFN Infrastructure Working Group Follow-up
- Any Other Topics
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- Would like to initiate chair/vice-chair elections - need a proposal on the process/eligibility/timeline
Action items
- Casey Cain to check if there is a true "subscribe" option in groups.io & share with the TAC. Also ensure regular reminders are sent to lfn-tac mailing list about upcoming meetings.
- Project representatives to check with their communities on allocating additional resources to support the Cross-Community effort
- Casey Cain to check with Brandon Wick on how program committee is formed for cross-community events & ensure that TAC has representative(s) in the committee for both ONES and June events.
- Casey Cain Jim Baker to initiate a TAC committer representative to the Board election. 31 Jan
- djhunt to provide a proposal for how we should manage elections for the TAC