2025-07-18 Meeting Notes

Attendance:

Technical Advisory Council Members

  • Andre Russ
  • Andreas Fritzler
  • Bastian Echterhoelter
  • Florian Müller
  • Ivo Gosemann
  • Jakob Möller
  • Johannes Scheerer
  • Martin Schüßler
  • Maximilian Braun
  • Michael Schmidt
  • Mirza Kopic
  • Simon Heimler
  • Tobias Deppe

Observers

  • Christian Neu
  • Christian Weiss
  • Esther Garcia
  • Mirko Boehm
  • Peter Giese
  • Philipp Pracht1
  • Priyanka Sakundarwar
  • Tristan Scheidemann

✅ The quorum required for voting has been achieved.

Recording

Meeting link: TAC Meeting 2025-07-18

Agenda Items

  • Introduction of all the members.
  • Voting:
    • Nominate and elect interim TAC chairperson.
    • Decide if TAC meetings and recordings are public.
    • Settle on date of next meeting

Votes

  • ✅ Florian Müller elected interims chair for 3 months.
  • ✅ TAC meetings will be private. Recordings are released on a case-by-case basis.
  • ✅ Next TAC meeting will be on August 22.

Action Items

  • Florian Müller will prepare the next meeting and potential votes before the meeting.

Antitrust Policy Notice

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

  1. In this meeting, Philipp Pracht from Luigi was an observer as the project is not fully transferred to NeoNephos yet. ↩