2021-02-10 TAC Minutes

LF Staff: Kenny Paul,  Jim Baker, Brandon Wick, Heather Kirksey, Trishan de Lanerolle

Others: Timo Perala, Beth Cohen, Tina Tsou

Minutes

• Welcome Martin Jackson from Walmart - new Platinum member
• Working internally to grow expertise in this space
• Looking to understand strategy and direction of LFN at this stage

• Developer & Testing Forum Feedback
• PLEASE take the Survey if you attended - closes on the 17th
• Feedback from the technical event
• Strong interest by communities - often had 3 parallel tracks - perhaps a different platform for non-interactive presentations - focus technical events on interaction/brain-storming
• Maybe a YouTube channel that can be used for more presentation based info
• Developer advocacy videos - demo showcase, project lead interviews, live-coding sessions, interactive meetings/discussions
• FD.io planning deep dive webinars
• Would like all presentation recordings on the YouTube as well
• Each community should have its own channel as not to flood the LFN level channel, making it difficult to navigate
• 4-5 community members from each community should have YouTube keys

• EUAG Discussion and Planned Collaboration Session 
• 2 presos at the Dev event
• How can we ger vendors and operators together to better exchange information
• Meeting on the 17th is on the TAC calendar - 1430 UTC 17 Feb 2021 
• Beth Cohen operator data is obviously sensitive info and challenge is presenting data in an anonymous fashion

• TAC Lifecycle Documentation draft Review 
• doc in draft translating the service tier spreadsheet to a narrative is in draft by LFN Staff
• Will be discussed on the list once ready

• Next version of LFN Technical Whitepaper Ranny Haiby
• 2021 Whitepaper Workgroup
• Need volunteers to contribute - 1-2 hrs. per week for ~8 weeks
• Contributors also include folks that need to review content
• Project reps please mentioned at your next TSC meetings
• Brian Freeman  - eval of SolarWinds type of attack on supply chain
• Martin Jackson - Supply chain attacks is top of mind for enterprise - this was already FUD in the enterprise space. Should discuss it head on.

• Interaction with other communities Brian Freeman
• LFN needs clarity/documentation around where LFN's interaction is with other foundations (LF-Edge, LF-AI, etc.)
• Specific wiki page a logical step
• Heather Kirksey - although we've tried many of the organic cross- pollination conversations that would normally occur at an event just don't materialize during virtual events.
• topic for a future meeting

Action items

• Casey Cain overview the YouTube channels for LFN and projects structure in TAC prior to delivering the keys to the project communities 24 Feb 2021 
• Jim Baker reach out to LF-AI to attend the meeting on the 17th 11 Feb 2021 
• LFN Staff ask communities what expectations they have of the next whitepaper 24 Feb 2021 
• Kenny Paul add cross community awareness and documentation as a future meeting topic (4 weeks out) 10 Feb 2021 
• Kenny Paul add Event survey results to next meeting agenda. 10 Feb 2021 

Thanks!

-kenny