2022-10-26 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:

Community:

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
  •  TF Project Health Review
  • Spammers
  • New Seat Elections
  • Nov. GB meeting input
• Any Other Topics

Minutes

TF Project Health Review Nick Davey 

• Comments

Confluence Spam

• No new updates yet
• IT is working on a longer term solution

Elections

• Nomination phase for the Appointed seats is now open
• Security Seat: https://wiki.lfnetworking.org/x/1ApzB
• 5G-SBP Seat: https://wiki.lfnetworking.org/x/1gpzB

Nov. F2F Nov GB meeting

• What information do we want to bring before the GB?
• Live sync-up

2023 TAC Goals 

Action items