2021-01-13 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

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's 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 (6 needed for quorum)
• Action Items Review
• Agenda Bashing
• General Topics
  • XGVela Induction Proposal (30m Qihui Zhao
  • Developer & Testing Forum 01 Feb 2021 - 04 Feb 2021 (5m Casey Cain)
    • Registration
    • Topic Proposals due by 15 Jan 2021 
  • Lifecycle States (15m Jim Baker)
  • Community Demo Governance (10m Brandon Wick)
• Any Other Topics

Minutes

XGVela Induction Proposal Qihui Zhao

• Comments

Developer & Testing Forum Casey Cain

• Comments

LFN Lifecycle States Jim Baker

• Comments

Community Demo Governance Brandon Wick

• Comments

Action items