2021-01-14 TSC minutes

Date

14 Jan 2021 ; 9 am Pacific

TSC meetings are held weekly for one hour on Thursdays. Meeting time alternates each week. Standard: 9am Pacific and APAC: 10pm Pacific.

TSC Members and Project representatives should mark their attendance below

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

TSC
Luis Gomez Palacios
Venkatrangan Govindarajan
Guillaume Lambert
Robert Varga
Anil Shashikumar Belur
Community Elected Roles:
Daniel De La Rosa (Release Manager)

Others:

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
Agenda Bashing, Roll Call, Action Items (all, 10:00-10:05 pm)
Releases
- Silicon
- Aluminum SR 2
TAC & SPC Updates
Marketing Update
TSC Grievance Tracking
General Topics
- LFN TAC & SPC Representatives Election
- Developer & Testing Forum
  - Topic Proposals
Any Other Topics

Release

TAC & SPC Update

Project XGVela inducted into LFN as a sandbox project.
- More details at: https://wiki.lfnetworking.org/x/CYq-Ag (TAC meeting minutes)
- Presentation

Marketing Update

General Topic

Casey Cain initiated an election for the TAC and SPC representatives on 08 Jan 2021
- The self-nomination period will last for 2 weeks.
- SPC Responsibilities
- TAC Page

Developer & Testing Forum

Topic Proposals due 15 Jan 2021
Registration (free, but required)
Create Minutes pages for your topics here: https://wiki.lfnetworking.org/x/jYa-Ag

LFX Insights Webinar

Webinar to learn to leverage data-driven #insights to inform project decisions beyond the code.
14 Jan 2021 @ 12pm EST - Register here: https://lfx.dev/lfx-insights-webinar