2022-02-23 TAC Minutes

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Kenny Paul, Casey Cain, Heather Kirksey, Sandra Jackson (Deactivated), Trevor Bramwell , LJ Illuzzi

Others: 

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • SNAS & PNDA Archive Review Casey Cain
    • SNAS Vote: https://wiki.lfnetworking.org/x/MooZB
    • PNDA Vote: https://wiki.lfnetworking.org/x/MIoZB
  • Project Code Management platform decisions Gergely Csatari
  • TAC Composition and Goals djhunt Casey Cain Discussion page: TAC Structure Brainstorming (2022)
  • L3AF Casey Cain LJ Illuzzi
  • Events
    • March workshop
    • June DTF
• Any Other Topics

Minutes

SNAS & PNDA Archive

• No stats available from SNAS as there has been no work - Community ack's the need to archive
  • SNAS Vote: https://wiki.lfnetworking.org/x/MooZB
• PNDA stats - https://insights.lfx.linuxfoundation.org/projects/lfn%2Fpnda/dashboard;quicktime=time_filter_3Y
  • PNDA Vote: https://wiki.lfnetworking.org/x/MIoZB

Code Management

• Al Morton Is there any restrictions on subprojects using different tooling for code management?
• FREEMAN, BRIAN D Agree that the TSC is accountable for Project & sub-project decisions
• Ed Warnicke Also agree that the TSC is accountable. - The FD.io TSC cannot - by design - force a sub project to do something
• Robert Varga TAC makes a recommendation, but Projects don't need to follow it.
• Ranny Haiby TAC makes recommendations only - Project TSC's are responsible for making the decision on the tools.
• Cédric Ollivier The decision should go down to the subprojects. 
•  #agreed the TAC will help with recommendations to a Project, ultimately it is the Project TSC which makes the decisions for the Project.  TAC encourages project communities to collaboratively work out differences within the project before resorting to charter enforcement

TAC Composition and Goals 

• Discussion page: TAC Structure Brainstorming (2022)

Action items