2021-06-30 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: Casey Cain LJ Illuzzi Casey Cain  Kenny Paul Heather Kirksey

Others:   Walter.kozlowski

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
  • Developer Survey Update - Casey Cain Kenny Paul
  • Recurring Updates
    • Whitepapers - Ranny Haiby
    • LFN Security Forum - Ranny Haiby
    • TAC Community Schedule - djhunt Ranny Haiby
  • LF IT Services Feedback - Morgan Richomme
  • LFN Recognition Program - draft badging criteria - djhunt
  • Next Developer Event - Heather Kirksey
    • In-person/virtual/hybrid
    • Timing
• Any Other Topics

Minutes

Misc

• Al Morton introduced Walter.kozlowski and informed the TAC that he would be representing the Anuket community going forward.

Developer Survey Update

• 57 respondents out of the 350ish registered attendees
• Request that the community leadership encourage participation in the survey <ADD LINK HERE>
• 2020 survey had 87 responses, so YoY we are down in response rates
• Ed Warnicke LFN Operational Survey (deadline May 7)? Yes. FD.io community does not respond to an email request
  • LFN to send request to community leaders and asking them to perform the reachout to the respective communities
• Frank Brockners Is there a way to add an incentive? Swag give away?
  • International shipping is beyond affordable - perhaps other digital awards are possible (store credit, event passes, etc.)

Regular Updates

• White papers
  • End to End white paper is moving ahead - planning for broader review 7/14
  • 5G SBP white paper stalled
• Security Forum
  • Joining a mailing list for security topics - wiki signup page created for lfn-securitywg

Action items