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2019-06-05 Meeting notes

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Date

Attendees


Agenda

  • Start the Recording
  • Antitrust Policy
  • Agenda Bashing (Roll Call, Action Items (5 minutes)
  • General Topics
    • SPC Update
    • TAC Chair Discussion
    • OVP Update (7:30am PT)
  • AoB?

Minutes


SPC

Former user (Deleted) : The SPC will be creating a better comm channel to the projects and help the Board define budgeting priorities.  

Individual TSC reps have been invited to the SPC.  The first meeting will be on the 17th of June.  They will also be meeting with the Board in September to discuss budgeting. 


TAC Chair Discussion

Former user (Deleted) : Is the TAC ready to define the role for the TAC Chair and hold and election.

As a reminder, Jason Hunt is our temporary representative to the Board.  He is also filling the role by default to the SPC.  PR states that he is hoping that the TAC can now deliberate and come to a conclusion on the role of the TAC Chair.

VM (Vicky) Brasseur : There isn't motivation to jump on this because Jason is doing such a good job.  Maybe we can make Jason the official chair and while he has the job, we can use his help to define the role.

Ed Warnicke seconds the nomination


OVP Update



Code of Conduct

What are the next steps?

Have all of the projects nominated their SPC rep at this point?

Ed Warnicke Suggests walking through the CNCF Code of Conduct and adopting it.  He walked through the CoC and then suggested that we do a fast pass to adopt the CoC to the Linux Foundation Networking. 

The TAC seems to have consensus that leveraging the CNCF Code of Conduct. 


Action items

  • djhuntIs requested to stay in the role as TAC Chair and help define the role responsibilities in the future.
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