2019-06-19 Meeting notes

Date

Jun 19, 2019

Attendees

LF Staff:@Casey Cain @Jim Baker  @Andrew Grimberg @Kenny Paul @Heather Kirksey
TAC Members: @Davide Cherubini @djhunt @Ranny Haiby @Marc Fiedler @Bin Hu @Tina Tsou (Deactivated)  @Rossella Sblendido @FREEMAN, BRIAN D @cl664y@att.com @Abhijit K @Morgan Richomme @Rajesh Gadiyar (Deactivated)  @Ed Warnicke
Guests: @Amy Zwarico  @Joseph Gasparakis @Pawel Pawlak

Agenda

• Start the Recording

• Antitrust Policy

• Agenda Bashing (Roll Call, Action Items (5 minutes)

• General Topics  (Meeting Slides)

  • OPX Induction Discussion (OPX Overview)

  • CoC Update (Draft Proposal)

  • Setting the TAC Agenda

  • OVP Follow-up

Minutes

• 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

• 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 on OVP, please let @Heather Kirkseyknow.

Action items