2025-08-22 Meeting Notes

Attendance

Technical Advisory Council Members

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

Observers

  • Christian Weiss
  • Christian Neu
  • Christian Voecks
  • John Mertic
  • Esther Garcia
  • Philipp Pracht

  • Priyanka Sakundarwar

  • Tristan Scheidemann

✅ The quorum required for voting has been achieved.

Agenda Items

  • TAC Chair
    • Voting
      • Term length
      • TAC Vice Chair
      • Next Election
  • NeoNephos GitHub Enterprise Account Administration
  • Messaging Platform for NeoNephos
  • Project Lifecycle Policy and Project Proposal Process
  • Publishing of NeoNephos Project Guidelines (introduced by Jakob Möller)
  • VitePress NeoNephos Website Introduction (Tristan)

Action Items

  • Finding candidates for TAC Vice Chair will be deferred to next TAC Meeting
  • Decision on owners of NeoNephos Enterprise Cloud account will be deferred to next TAC meeting
  • NeoNephos will be added to Zulip and be available for use for now
  • Florian Müller, Martin Schüßler, and Tobias Deppe will sit together to draft a Project Lifecycle Policy Document
  • John Mertic will sync with Jakob Möller on working on project guidelines
  • Github Teams will be created (e.g. TAC team)
  • Current WIP Project Guidelines should be made public (where?)

Antitrust Policy Notice

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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.