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- 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.
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- Event survey results Brandon Wick
- ONEES -
- AI/ML data and model sharing investigation Jim Baker
- LFN 2021 Update - 2021 Whitepaper Workgroup Ranny Haiby
- XGVela Induction Action Item from 01/13 to update Governance: Updated Governance
- TAC Committer Election
- Self-Nomination period will begin on
- Details on mechanics and eligibility can be found here: https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/AgIiAQGKDu
- OPX Archival Review
- Lifecycle draft update
- Project Page
- Members & Election Schedule
- Project Health Review
- Lifecycle
- Existing pages are in draft, please provide comment. More pages in development
- Any Other Topics
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- LF Member Summit - virtual event 9a-12 Pacific
- https://www.lfnetworking.org/event/linux-foundation-spring-member-meeting/
- Members can email events@lfnetworking.org to get a code for the free pass.
- ONEEF - -
- https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/
- Members can email events@lfnetworking.org to get a code for their discountthe free pass.
AI/ML data and model sharing investigation
- https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/JIEZAw8ifv
- Ad Hoc meetings EUAG/TAC on alternating weeks (opposite TAC meeting)
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- Ranny Haibylooking for contributors and proposals for the 2021 Whitepaper.
- Please join the working group here
XGVela Induction Action Item Followup
- Governance: Updated Governance.
OPX Archival Review
Topic differed for time
Lifecycle Draft Update
- Casey Cainasked the TAC to review the draft proposed changes to the lifecycle document and provide feedback prior to the next TAC meeting.