2021-02-24 TAC Minutes

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

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

LF Staff:

Others:

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
  • Event survey results Brandon Wick
  • ONEES 10 Mar 2021 - 12 Mar 2021 
  • 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 10 Mar 2021 
    • Details on mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
  • 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

Minutes

AI/ML data and model sharing investigation

• https://wiki.lfnetworking.org/x/JIEZAw
• Ad Hoc meetings EUAG/TAC on alternating weeks (opposite TAC meeting)

Topic 2

• Comments

Action items