Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below

Member Representatives

Community	Representative	Lifecycle
ONAP	N.K. Shankaranarayanan	Graduated
OpenDaylight	Robert Varga	Graduated
Anuket	Walter.kozlowski Gergely Csatari Lincoln Lavoie	Graduated
FD.io	Dave Wallace	Graduated
Nephio	Kandan Kathirvel alt: Timo Perala	Graduated
L3AF	Santhosh Fernandes	Incubation
5G SBP	vacant	Incubation
CNTi	Olivier Smith	Sandbox
Paraglider	vacant	Sandbox

LF Staff:

Community:

Agenda

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
Check Action Items & Topic Requests (Backlog)
General Topics
- AI seat nominations - AI seat nomination period ended on 01/07. The TAC agrees to extend the nomination period through 21 Jan 2025
- Joint sessions with LFX for data accuracy and health review metric. Invite LFX team periodically to TAC meetings.
- Change LFN lifecycle process to be Github driven (like CNCF) - Casey Cain - any updates? if not, please remove from agenda.
- Lifecycle documentation updates & approval (Update Project Lifecycle states to reflect the tools and support needed to make the projects successful) - Call for community volunteers
- Update on security goals - Muddasar Ahmed
- Restarting the project health review - Start tracking recent review
Any Other Topics

Casey Cain to archive ended elections
Casey Cain to make a proposal to update Lifecycle documentation updates & approval
Casey Cain Proposal to try a process similar to CNCF using repo templates. Repos need to be created so this can begin.
Casey Cain Invite LFX team to next TAC meeting
Casey Cain LJ Illuzzi contact LFX for feedback on LFX issues below and open ticket(s) for existing issues.
LJ Illuzzi transpose current Action Items to Action Items page.
Muddasar Ahmed Develop a list of security contacts per project.
Muddasar Ahmed Add post-quantim readiness planning details
LJ Illuzzi Casey Cain Update “Convince Your Boss” template
LJ Illuzzi - Set up wiki page for project health review