2021-09-14 TSC Minutes

Owned by Qihui Zhao
Last updated: Sept 16, 2021 by Casey Cain
1 min read

TSC Meeting Zoom || Meeting Recordings

Attendees & Representation

TSC Members and Project representatives should mark their attendance below.  Community members tag themselves in the section below the voting members.

X = Present | P = Proxy  (Indicate below table with @name for @name

TSC Members

Qihui Zhao

x

Xiaohua Zhang



Sandeep Karkala



Azhar Sayeed



Anders Fagerlind



Ahmed ElSawwaf



Seshu Kumar



Vance Shipley

x

Gergely Csatari



Zeyuan Huang



Huifeng Le

x

Wenqiang Yang



Wang Changjin







LF Staff: @Casey Cain

Community: @Ulf Hallgarn

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.

  • Agenda Bashing, Roll Call, Action Items

  • Releases

    • Release Update: Architecture Doc & Code & Use Case

    • Release procudure

  • TAC & SPC Updates

    • TAC report

  • Marketing Update

  • General Topics

    • Governing Board update 

  • Any Other Topics

Minutes

  • Qihui will continue on Architecture Doc. (Suppose to finish by next Tuesday)

    • Move contents to confluence for review

  • Release procedure: once release contents is ready, contact LFN marketing team

  • TAC report: comments received and Qihui will update by Sept. 17

Action Items