2023-03-29 TAC Minutes

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

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

LF Staff:

Community:

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.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • EMCO project Healthcheck
  • New Project Induction
  • TAC Chairperson Election
  • Local Meetup Groups Heather Kirksey 
• Any Other Topics

Minutes

TAC Chairperson Election

• Comments

Local Meetup Groups Heather Kirksey 

• Comments

EMCO Project Healthcheck

• Comments

New Project Induction

• Current Sandbox Services
  • Marketing 
    • Listing on LFN Website
    • Project Maintained Website (Hugo, GitHub, Netlify)
    • Event showcase (Booth / Demos)
  • IT
    • RMSS (Release Management Support Service)
    • LFX Tooling
    • ReadTheDocs
    • Defect Tracking (Github Issues or component of jira.lfnetworking.org)
    • Wiki
    • support.linuxfoundation.org (Project, Community, and Member support)
  • Communications 
    • Blogs
    • Quarterly LFN Newsletter
  • Program Management
    • PM assistance with onboarding the Project
    • Quarterly Health Review
  • Legal
    • Project Formation documentation
    • DCO and CLA System w/ integration into GitHub and LFX
    • Trademark Hosting
    • License Scanning 
    • Ad Hoc legal support 
  • Training
    • Mentorships

Action items