CTI TAC Meeting Notes 2024-09-25

CTI TAC Meeting Notes 2024-09-25

Present:
 * Carlos O'Donell
 * Siddhesh Poyarekar
 * David Edelsohn
 * Joseph Myers 
 * Adrianne Marcum (OpenSSF)

Agenda:
 * Next steps are to continue to engage with new staff.
  * Adrianne: No firm recommendations.
  * Todd Moore is the interim GM until we find another ED/GM.
  * Adrianne is chief of staff. Three TPMs (technical project manager). One of the TPMs coming on on the next couple of weeks.
  * Expect one of the TPMs will engage with CTI.
  * Connect with Todd Moore with CTI.
  * David: Have we heard back from LF IT?
  * Adrianne: I'll checkin with Konstantin.
 * Carlos: Posted Nick Clifton's stepping down from the TAC patch.
  * Carlos: Reached out to the last 2 TAC members to see if there was anything we could do to better support TAC members.
 * AI: Carlos to prep September rollup, and write up developer notes.
  * CY24Q4 Mailout - October 2024
​https://mypads2.framapad.org/p/october-mailout-lf3kpc92j?&auth_token=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJsb2dpbiI6ImNvZG9uZWxsIiwia2V5IjoiY20xaHc0bTA4MDNra2NmZzljaGdmeXVhMiIsImlhdCI6MTcyNzI3MDI4MH0.S6ps9KKEi_gPyoUOIQnDuKRx5zv0Cktj_xnywkRFmdk&userName=codonell
  * For review by the TAC.
  * Confirmed Joseph, and David can access the URL.
 * Will reach out to LF IT to touch base and keep the communication open.
  * Carlos: Reached out to LF IT at the last meeting, but don't expect a response given LPC travel.
 * Noted https://freebsdfoundation.org/blog/sovereign-tech-fund-to-invest-e686400-in-freebsd-infrastructure-modernization/ and the FreeBSD foundation applying for STF funding for infrastructure.
 * AI: Carlos to keep writing up the summarized view of deficiencies in current cybersecurity requirements.

-- 
Cheers,
Carlos.