Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

LF Staff: @Casey Cain @LJ Illuzzi @Sandra Jackson (Deactivated)

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

  • TAC Quality & Security Goals @Casey Cain @Olaf Renner

  • Distribution of Paraglider & 5GSBP Induction documentation @LJ Illuzzi

    • Nov 13, 2024 Induction vote

    • Test vote

  • Security Seat Election Update @Casey Cain

  • Project Review discussion @Olaf Renner @Casey Cain

    • Project Maturity

      • A look at project engagement

      • Project resourcing

    • Enforcing reviews

      • What should that look like?

    • Identifying missing components to ensure project success

      • The goal is to ensure that projects have all of the tools and resources to succeed throughout all lifecycle states.

• Any Other Topics

Action items

Minutes

Security Seat Election

• Currently no nominees, the nomination period ends tomorrow.

TAC Quality & Security Goals

• @Dave Wallace noted that there has been a new security notice and will attach details in the minutes here.

  • https://www.cisa.gov/resources-tools/resources/product-security-bad-practices

• @Casey Cain led the discussion about the Quality & Security Goals bi-weekly Monday meeting. The TAC settled on 16:00 on Nov 4, 2024 and will adjust if necessary.

Distribution of Paraglider & 5GSBP documentation

• A test vote was done. After the test vote, the TAC agreed to use the LFX voting for future votes.

Project Review Discussion

• @Casey Cain introduced the topic by discussing the need to take a new look at project maturity and lifecycle so that we can better provide

  • What are the different elements

    • Tooling and services available to the projects

      • How LFX & other tooling can help the projects

    • Project maturity and contributors

    • Automation to quantify the status of a project

    • Identifying project risks

      • Avoiding late insights into potential issues so we can mitigate concerns.