Page Comparison

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

LF Staff: Casey CainJim Baker

Others: Timo Perala

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
  • Introducing Robert Varga as the new ODL rep. 
  • Developer & Testing Forum 01 Feb 2021 - 04 Feb 2021 (5m Casey Cain)
    • Registration
  • Lifecycle services by stage
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

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Introducing Robert Varga

• Abhijit K noted that Guillaume Lambert has become the new TSC Chair and that Robert Varga will now represent ODL at the TAC and SPC.

Lifecycle Services by stage

• Casey Cain & Jim Baker introduced the remaining Lifecycle services by stage.  Also introduced was a draft of the suggested community owned tasks.
• Ed Warnicke noted that Groups.io lacks basic spam filtering and moderation tools are far behind in 
  
  • Ranny Haiby Will there be a best practices guide?
    • Casey Cain Yes.  It is a high-priority task for the LFN to produce robust, clear, and concise documentation with iteration from the community.
• Casey Cain called for a verbal vote of the Lifecycle services by stage.
  • #agreed.  The TAC agreed with the first draft of the Lifecycle services available by stage
  • The LF staff will prepare a draft of formalized documentation for the TAC to review and final approval.

Misc

• Ranny Haiby suggested that we discuss a refresh of the Whitepaper at the next TAC meeting.
• Community demos and information on transparency can be found here: https://lf-networking.atlassian.net/wiki/x/uB-v

Action items