NeoNephos TAC Meeting Agenda 2026-01-30

  1. TAC Meeting Visibility Decision (Florian)
    • Voting result: Meetings will remain private (not public)

  2. Project Proposal Presentations (Florian)
  3. Open Key Chain Manager Presentation (Open Key Chain Team)
  4. Next Steps
    • Offline discussion
    • Vote

  5. Update on Project Lifecycle Policy (Florian)
    • Status: First version of the Project Lifecycle Policy Document has been approved by the Governing Board and the TAC
    • Work on the first revision has begun in the public NeoNephos guidelines repository
    • Deadline for next revision: End of March 2026 (TAC meeting)
  6. New Project Proposals (Florian)
  7. Tools and Infrastructure (Florian)