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- Jason graciously accepts the (acting) TAC Chair position
- Project Lifecycle
- Ed Warnicke to help with commit of the pull request for project lifecycle updates made over the past couple months
- Infrastructure ad-hoc topic-
- web-hosting Ed Warnicke reports that the fd.io community has decided to migrate to community management using Github+Hugo+Netlify stack for the fd.io website, in alignment with best practice from CNCF.
- Recommends the TAC consider recommending that to all projects.
- Suggestion made to move this to e-mail list with the preference to have a group of people form an analysis and recommendation
- web-hosting Ed Warnicke reports that the fd.io community has decided to migrate to community management using Github+Hugo+Netlify stack for the fd.io website, in alignment with best practice from CNCF.
- OPX Induction Discussion
- Joe Ghalam gave an OPX overview
- https://github.com/lfnetworking/process/pull/13/files
- Questions were asked if there was a concern about projects having some overlap.
- In general, the umbrella will not prevent participation from other projects as long as they are not disruptive to the community.
- CoC
- Amy Zwarico reviewed the draft
- Questions were asked about the bullet "Communicating concisely and efficiently" should be wordsmithed.
- The draft will be posted to the wiki for the TAC to review and feedback.
- The TAC would like to vote on passing the CoC as soon as possible.
- The additions of sections was quite helpful.
- TAC Agenda
- Topics should be posted in advance of the meeting
- Rushed decisions can occur if topics are introduced at the beginning of the meeting
- Staff asked to create a meeting minutes page for the following week at the end of a TAC Meeting.
- Defer TAC Objectives to next meeting
- If TAC members would like an update quarterly or bi-annually, please let Heather Kirkseyknow.
- Topics should be posted in advance of the meeting
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