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2019-07-03 Meeting notes

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Date

Attendees



Agenda

  • Start the Recording
  • Antitrust Policy
  • Agenda Bashing (Roll Call, Action Items (5 minutes)
  • General Topics
    • OPX Induction
    • Code of Conduct Review

    • LFN Staff support for Infra Recommendation (15 minutes)

      • How will LFN Staff help in infrastructure evolution based on recommendation from TAC Infra WG and TAC discussion on May 22nd
        • Who is the point of contact to help in technical matters?
        • Who is the point of contact to help negotiate rate?
        • What is the protocol or procedure to work with LFN staff to move forward?
    • TAC Objectives Planning (as time permits)

    • Next TAC Meeting (Conflict with the Board)

Minutes

DCO checks failing for Lifecycle submission as well as OPX Induction documentation

Action items

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