02-23-2023 TSC Meeting Agenda and Minutes

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Attendees/Particpants:

LFN Staff: @LJ Illuzzi

Agenda:

• LF Antitrust Policy

• Welcome new members

• Opens?

• LFN TAC project Health Check Review and scheduling

• Technical Steering Committee Wiki page updates

• AOB

Minutes:

• LFN TAC project Health Check

  • Draft LFN TAC project Health Check slides: https://docs.google.com/presentation/d/178jHa1Q9TcMlVZL0VtoW146rxjU6pmUP/edit?usp=sharing&ouid=115348460061026676315&rtpof=true&sd=true

  • Proposal to put project Health Check review on the  March 15 TAC agenda

• Technical Steering Committee Wiki page updates

  • Proposal to resend emais to TSC reps to check on status. Sundar sent an email last year, no responses. Should no reponse = removal?

Action Items-

Future Agenda items: