2025-10-24 Meeting Notes

Attendance

Technical Advisory Council Members

  • Florian Müller (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
  • Roberto Querio

Observers

  • Christian Weiss
  • Christian Neu
  • Christian Voecks
  • John Mertic
  • Philipp Pracht
  • Tristan Scheidemann

✅ The quorum required for voting has been achieved.

Minutes

  1. TAC Chair and Vice Chair Elections: Florian Müller has be elected as TAC Chair. Johannes Scheerer has be elected as TAC Vice Chair.

  2. NeoNephos GitHub Enterprise Account Administration: Jakob Möller and Mirza Kopic have been approved as NeoNephos GitHub Enterprise Account administrators.

  3. Update on the Project Lifecycle Policy and Project Proposal: Still work in progress. More details in the next TAC meeting.

Action Items

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.