Create 2024-07-17.md

Minutes for 07/17/24 meeting

cc: @brian-jarvis-aws @Naomi-Wash @planetf1

Signed-off-by: dr.max <[email protected]>

meeting-minutes/2024/2024-07-17.md

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+---
+layout: default
+title: YYYY-MM-DD TAC Meeting Record
+parent: Meeting Minutes
+grand_parent: PQCA TAC
+nav_exclude: true
+---
+<mark>_Copy this template to the subdirectory for the current year and name the file `YYYY-MM-DD-TAC-meeting-record.md` (e.g., `2023-02-02-TOC-meeting-record.md`). Update the information above to change the `title` (e.g., `2023-02-16 TOC Meeting Record`, the `parent` to `YYYY` (e.g., 2023), the `grand_parent` to `Meeting Minutes`, and remove the `nav_exclude` line. Update the links below to reflect the appropriate image location (e.g., `../images/`). Text between `<mark></mark>` are instructions. Please remove when section has been completed._
+</mark>
+
+# Announcements
+* <mark>_Put any announcements. Upcoming events, for example_
+</mark>
+
+None
+
+# Presentation
+<mark>_If there are any presentations from a WG, SIG, or project._
+</mark>
+
+None
+
+# Decision
+<mark>_If there are any items up for vote (this is not meant to be exclusive but meant to highlight items that are expected to be voted on)_</mark>
+
+See Action items
+
+# Discussion
+<mark>_Items for discussion, including items left over from the previous meetings, as well as items that have been added_
+</mark>
+
+1. Live review of the [lifecycle document](https://docs.google.com/document/d/1NV-0vNgXWdc81oqT0jv0C-9Funb8dySS06u90ghF-X4/edit)
+   a. See comments in document
+   b. See action items
+
+# Project Proposals 
+<mark>_include any project proposals that have been submitted and need discussion or decision._
+</mark>
+
+None
+
+# Recordings
+
+* [Recordings are available on your Open Profile page](https://openprofile.dev/my-meetings) under Past Meetings
+
+# Upcoming TAC meetings
+
+[Please check the calendar](https://pqca.org/calendar/)
+
+---
+layout: default
+title: YYYY-MM-DD TAC Meeting Record
+parent: Meeting Minutes
+grand_parent: PQCA TAC
+nav_exclude: true
+---
+<mark>_Copy this template to the subdirectory for the current year and name the file `YYYY-MM-DD-TAC-meeting-record.md` (e.g., `2023-02-02-TOC-meeting-record.md`). Update the information above to change the `title` (e.g., `2023-02-16 TOC Meeting Record`, the `parent` to `YYYY` (e.g., 2023), the `grand_parent` to `Meeting Minutes`, and remove the `nav_exclude` line. Update the links below to reflect the appropriate image location (e.g., `../images/`). Text between `<mark></mark>` are instructions. Please remove when section has been completed._
+</mark>
+
+# Announcements
+* <mark>_Put any announcements. Upcoming events, for example_
+</mark>
+
+# Presentation
+<mark>_If there are any presentations from a WG, SIG, or project._
+</mark>
+
+# Decision
+<mark>_If there are any items up for vote (this is not meant to be exclusive but meant to highlight items that are expected to be voted on)_</mark>
+
+# Discussion
+<mark>_Items for discussion, including items left over from the previous meetings, as well as items that have been added_
+</mark>
+
+# Project Proposals 
+<mark>_include any project proposals that have been submitted and need discussion or decision._
+</mark>
+
+# Recordings
+
+* [Recordings are available on your Open Profile page](https://openprofile.dev/my-meetings) under Past Meetings
+
+# Action Items
+
+## Old
+
+Nothing
+
+## New
+
+* [ ] Submit a request for vote to move contentious issues on the lifecycle doc to GH issues [Max]
+* [ ] Resolution to include recommendation of Apache, MIT, Berkeley as the preferred licenses [Nigel]
+* [ ] Common sections [Brian]
+    1. Move the license section to top level of doc [Brian]
+    2. Code of conduct should also move to top level section / recommendation [Brian]
+    3. Include links to the templates of the common project files, e.g., CONTRIBUTING.md, GOVERNANCE.md, … [Brian]
+    4. Check if the acceptance criteria are the same then move to common sectio
+* [ ] Move Healthy to separate GH issue / discussion [Max]
+* [ ] Add a section to indicate that this document itself will be reviewed annually for amendments [Max]
+
+# Attended by
+
+* [ ] Norman Ashley, Cisco
+* [x] Michael (Max)imilien, IBM
+* [x] Yarkin Doroz, NVIDIA
+* [ ] Sophie Schmieg, Google
+* [x] Brian Jarvis, Amazon Web Services Inc.
+* [ ] Thomas Bailleux, SandboxAQ