Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

LF Staff: @Casey Cain @Ranny Haiby @Sandra Jackson (Deactivated) 

Community: @Olivier Smith 

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 Elections @Casey Cain 

    • Chairperson

    • Vice-Chair

    • Elected Seats

      • Security

      • 5G-SBP

        • Induction of project and continuation of the role

      • AI

        • Draft role definition

  • AI Taskforce update @Ranny Haiby LF Networking AI Taskforce Update - July 2024.pdf

• Any Other Topics

Action items

Minutes

TAC Elections 

• Special seats

• keep Security and 5GSBP seats for now

  • Security seat is needed to guide with new quality/security goals

  • Once 5GSBP is inducted as project seat can be removed (representation as project). Expected timeline for 5GSBP induction is Sept/Oct

• decide if AI seat should be created

  • get update from AI taskforce first (health and next steps) à 

  • Ranny will provide an AI taskforce update

  • check procedures to create an AI seat: https://lf-networking.atlassian.net/wiki/display/LN/TAC+Appointed+Seats states up to two seats.

    • If 5GSBP is removed this would open a seat for AI.

  • Proposal for AI seat role definition needed

• volunteers to draft role definition

• Quality and Security goals

• Add security KPIs to Health review template: optimally there would be tooling in place to automatically check against the KPIs

  • LFX insights is broken

  • Homework to build a template:

    • First step to ask for volunteers during next TAC to create KPI/Metrics to be included in the health review.

    • Baseline is https://lf-networking.atlassian.net/wiki/display/LN/Security+Best+Practices

    • Second step would be to check tooling like LFX etc. to get metrics

  • Send mail to TSCs about this (i.e. new quality/security goals to be added to health review, respond with security contact): What is expected, how it will be evaluated

    • Amy, as per Security seat role

AI Taskforce

• @Ranny Haiby provided an updated to what the AI Taskforce has been working on.