2025-12-19 Agenda

1. Update on the Project Lifecycle Policy and Project Proposal (Florian)
   • Project Lifecycle Policy Document
   • Governing Board vote is still open but has already received three votes (out of five).
   • TAC vote will be initiated after the meeting.
   • First revision discussion of the Project Lifecycle Policy Document will begin in January.
2. New project proposals (Florian)
   • Open Key Chain Manager (onboarded to LF)
   • Open Crypto Broker (onboarded to LF)
   • Konfidence
   • Three more projects are interested in joining NeoNephos.
3. Should TAC meetings be public? (Florian)
4. Status on Mailing lists? (Florian)
   • Not much feedback. Do projects need/want mailing lists?
5. Tools (Florian)
   • Monthly budget for Neonephos Enterprise
6. Profiles for the NeoNephos TAC page (Florian)
   • Profile information will be fetched from openprofile.dev.
   • Please keep your data up-to-date!
   • Please maintain a profile photo!