_Copy this template to the subdirectory for the current year and name the file `YYYY-MM-DD-TAC-meeting-record.md` (e.g., `2023-02-02-TOC-meeting-record.md`). Update the information above to change the `title` (e.g., `2023-02-16 TOC Meeting Record`, the `parent` to `YYYY` (e.g., 2023), the `grand_parent` to `Meeting Minutes`, and remove the `nav_exclude` line. Update the links below to reflect the appropriate image location (e.g., `../images/`). Text between `` are instructions. Please remove when section has been completed._
Announcements
- _Put any announcements. Upcoming events, for example_
None
Presentation
_If there are any presentations from a WG, SIG, or project._
None
Decision
_If there are any items up for vote (this is not meant to be exclusive but meant to highlight items that are expected to be voted on)_
See Action items
Discussion
_Items for discussion, including items left over from the previous meetings, as well as items that have been added_
- Live review of the lifecycle document a. See comments in document b. See action items
Project Proposals
_include any project proposals that have been submitted and need discussion or decision._
None
Recordings
- Recordings are available on your Open Profile page under Past Meetings
Upcoming TAC meetings
layout: default title: YYYY-MM-DD TAC Meeting Record parent: Meeting Minutes grand_parent: PQCA TAC nav_exclude: true — _Copy this template to the subdirectory for the current year and name the file `YYYY-MM-DD-TAC-meeting-record.md` (e.g., `2023-02-02-TOC-meeting-record.md`). Update the information above to change the `title` (e.g., `2023-02-16 TOC Meeting Record`, the `parent` to `YYYY` (e.g., 2023), the `grand_parent` to `Meeting Minutes`, and remove the `nav_exclude` line. Update the links below to reflect the appropriate image location (e.g., `../images/`). Text between `` are instructions. Please remove when section has been completed._
Announcements
- _Put any announcements. Upcoming events, for example_
Presentation
_If there are any presentations from a WG, SIG, or project._
Decision
_If there are any items up for vote (this is not meant to be exclusive but meant to highlight items that are expected to be voted on)_
Discussion
_Items for discussion, including items left over from the previous meetings, as well as items that have been added_
Project Proposals
_include any project proposals that have been submitted and need discussion or decision._
Recordings
- Recordings are available on your Open Profile page under Past Meetings
Action Items
Old
Nothing
New
- Submit a request for vote to move contentious issues on the lifecycle doc to GH issues [Max]
- Resolution to include recommendation of Apache, MIT, Berkeley as the preferred licenses [Nigel]
- Common sections [Brian]
- Move the license section to top level of doc [Brian]
- Code of conduct should also move to top level section / recommendation [Brian]
- Include links to the templates of the common project files, e.g., CONTRIBUTING.md, GOVERNANCE.md, … [Brian]
- Check if the acceptance criteria are the same then move to common sectio
- Move Healthy to separate GH issue / discussion [Max]
- Add a section to indicate that this document itself will be reviewed annually for amendments [Max]
Attended by
- Norman Ashley, Cisco
- Michael (Max)imilien, IBM
- Yarkin Doroz, NVIDIA
- Sophie Schmieg, Google
- Brian Jarvis, Amazon Web Services Inc.
- Thomas Bailleux, SandboxAQ