2019-07-10 Meeting notes

Date

Jul 10, 2019

Attendees

• LF Staff:@Casey Cain @Trishan de Lanerolle@Kenny Paul @David McBride@Jim Baker

• Members: @Ranny Haiby, @Olaf Renner @djhunt @Bin Hu @Tina Tsou (Deactivated) @Magnus Buhrgard(proxy),  @Davide Cherubini @cl664y@att.com @Tim Verrall @Abhijit K @Dhananjay Pavgi @Wenjing Chu , @Frank Brockners (2nd half of the meeting only)

• Guests: @Amy Zwarico

Agenda

• Start the Recording

• Antitrust Policy

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

• General Topics

  • Code of Conduct

  • TAC Operations Planning

• AoB?

Minutes

A quorum was established

Code of conduct

• LF Projects Code of Conduct: https://lfprojects.org/policies/code-of-conduct/

• The LFN TAC reiterates the importance of adhering to a Code of Conduct.  The LF Code of Conduct applies to all LFN projects.
  
  

  • A verbal vote was cast and the TAC was in unanimous agreement.

TAC Objective

• @djhunt shared slides on objectives for starting the discussion

•  

• @cl664y@att.com suggests a diagram of all OSS and SDO relationships

• Committer Representative to the GB

  • need to come up with a process for filling this seat

• White papers

  • should TAC members have an opportunity to review cross project white papers?

• Need to look for ways to differentiate the TAC from the SPC

Action items