2021-08-11 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: Kenny Paul,  Casey Cain , Brandon Wick ,

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
  • Introducing Sandra Jackson (Deactivated)
  • TAC Election
  • Updates from the Board
  • Events Brandon Wick
  • Community Calendar 
• Any Other Topics

Minutes

Topic 1

• Comments

Events

ONE Summit, Oct 11-12, Los Angeles
Physical and Virtual Event (Hybrid)
LFN & LF Edge Community Reception/Happy Hour Tuesday Eve (Details TBD)

LFN Developer and Testing Forum, Week January 17th, Virtual Event

ONE Summit Europe, March 8-9, Antwerp
Proposal: 2 Day Developer Event March 10-11
Hotel Radisson (same space as last time)

LFN Developer & Testing Forum, June TBD
Physical Event
Europe or Asia (preferred)

Action items