2021-03-24 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: Jim Baker Casey Cain

Others:  Olivier Smith Marc Price Lincoln Lavoie

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
  • Updates
    • Committer at Large Election – Nominations due  
    • June Developer Event – Programming Committee time!
    • Code of Conduct Reporting Process Update 
    • AI/ML EUAG/TAC Collab update
    • TAC Whitepaper  update
  • Cross-Community Collaboration  Proposal
  • Compliance and Verification Discussion
  • Lifecycle Documentation
• Any Other Topics

Minutes

Updates

• LGBMCR Election Self-nominations end today at 5 pm PT.
  • https://wiki.lfnetworking.org/x/ygAyAw
  • Voting will start tonight
• June Deveveloper event 
  • Targeting first week of June.
  • Looking to form a Program Committee
    • Any Volunteers should email Casey Cain
    • Ranny Haiby
    • Timo Perala
  • Code of Conduct Reporting process has been updated to be easier and more streamlined.  No changes have been made to the Code of Conduct.  Please review here:  
    • https://events.linuxfoundation.org/about/code-of-conduct/
  • AI/ML Update
    • We are still in the early stages of engagement in this subcommittee.
    • First Meeting: https://wiki.lfnetworking.org/x/JIEZAw
    • There is no current request for the commitment of resources other than supporting and advising the first steps.
  • TAC Whitepaper Update
    • New 5G Superblueprint is new E2E wireless network whitepaper is in progress.
    • Please feel free to participate.

Topic 2

• Compliance and Verification Discussion
• https://docs.google.com/presentation/d/1bssIi2HC8jUQxl37olBj3fsdyESzILlXJPi2bXo0X2I/edit?usp=sharing

Action items