diff --git a/docs/steering/meetings/2026-10-15/minutes.md b/docs/steering/meetings/2026-10-15/minutes.md new file mode 100644 index 0000000..37318ef --- /dev/null +++ b/docs/steering/meetings/2026-10-15/minutes.md @@ -0,0 +1,55 @@ +# IronCore Technical Steering Committee (TSC) Meeting Notes - 2026-10-15 + +## Attendance + +### IronCore Technical Steering Members + +- [x] Andreas Fritzler (Chair) +- [ ] Malte Janduda +- [x] Andre Russ +- [x] Maximilian Moehl +- [x] Benjamin Alpert +- [x] Christian Schupfner +- [ ] Filipp Akinfiev +- [ ] Florin Peter +- [x] Lukas Frank +- [x] Matus Taraba + +### Observers + +- [ ] Marian Schwarz +- [ ] Priyanka Sakundarwar +- [ ] Tristan Scheidemann + +### Guests + +- [x] Axel Christ +- [x] Tao Li +- [x] Markus Hentsch + +## Minutes + +- Voting started on the new TSC structure. +- Discussion: Can the IronCore org be the home network encryption components (Markus Hentsch) + - Decision: The IronCore org will be the home for the abstractions and the implementation will be in a +separate org. Details will be discussed in the networking working group. + +## Action Items + +- Merge TSC restructuring proposal once the vote is completed (Andreas Fritzler) +- Start vote on make the TSC meeting public and visible in the LFX calendar (Andreas Fritzler) + +## 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.