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Attendees 

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Time

Topic

Presenters

Notes


5 min

Beth Cohen

No additional agenda items requested

Quorum confirmed

Meeting minutes from last week approved with no changes



5 min

Announcements

  •  June Developer Event - In-person - Porto, Portugal

Beth Cohen


SPC canceled next week due to DTF Workshop

Proposal to cancel next week's TSC meeting due to the DTF Workshop is approved by vote.




2 min 
  •  Marketing Update


Scot Steele

Beth Cohen


T-Shirts arrived!

Beth Cohencreated a new Anuket introduction deck.  Will add to Anuket resources.



5 min
Release Updates

David McBride


No updates.  Things are moving along as people work on the actual deliverables.

M2 Release coming up in two weeks. Links to requirements provided. 


5 min

Gergely Csatari

Cedric added the automation processes, documentation is verified.
2737 pull request needs a couple more reviews. 

10 min
  •  Discussion of LFN TAC Anuket TSC view of the goals and objective of the TAC and how it should be structured.
Gergely Csatari


5 min
  •  CCC updates
    • Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
    • Review of CLA legal text and get sign off from participating companies

Scot Steele

Beth Cohen



15 min
  •  Anuket contributor badging program
    • Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program
    • Next steps
      • Finalize the categories and the criteria
      • Set up tooling
      • List of eligible persons for the different categories (or a way to calculate this automatically)
    • The goal is to roll out the first set of low volume badges in Q1
    • Anuket TSC should finalize the categories and the criteria
Brandon Wick
TSC worked on badging categories during call.  Decided on 4 categories -- Ambassador,  Contributor, Committer, Leader.  Info can be pulled from GitHub, and TSC voting lists.
2 min

Sub-project Leaders

Sridhar Rao is giving a presentation to LF AI Team TSC on Thoth project.  https://landscape.lfaidata.foundation/ 


5 min

EUA\also be a good add

  • MEF Network Edge API project is moving forward.
  • EUAG is now once a month, next meeting is April 5th

1 minAOB
See you all in two weeks.

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Minutes

Meeting Administration

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Outstanding Action Items