Attendees:
Bob Monkman (Deactivated) (Intel)
kumarcv (Verizon)
Amar Kapadia(Aarna Networks)
Milind Jalwadi (Tech Mahindra)
Ritu Sood (Deactivated)(Intel)
Oleg Berzin (Equinix)
24 Aug Agenda is:
Anti-Trust
Opens?
Update on progress for Repo
- Seed Code Update?
CLA Discussion
Update on TAC Induction
Update on Creative Brief for Logo
Open Discussion & Next Steps
TAC Induction draft review next week
Future Agenda Items:
DevOps CI/CD
Seed Code:
Minutes:
We have our own group under GitLab: (gitlab.com/project-emco/emco). This is a private Repo at this time.
Version of EMCO in this GitLab Group and looking to get the CI/CD up and running
Louis gave an overview od two options used by LF project typically- Easy CLA and DCO.
We will post the slide for the record, but it was discussed that DCO , in the opinion of Intel, is easier to maintain , especially for a smaller project. And Ranny noted the Easy CLA is stil a WIP by LFN IT to intergate into GitLab
Finally it was noted that we can always change it later if we find that DCO does not work for us any longer.
We noted that 5 of 8 TSC represenatives were present and decide to hold a Chat record of vote.
Result was that DCO was approved by the TSC 5-0 as the initial default CLA mechanism
Louis than went over the LFN TAC Induction Draft deck that Bob and Louis have started on- what is the outline and expectation is for TAC Induction.
We will review a draft of the deck next week 13Aug2021 EMCO Formation meeting.
Louis noted that once a project passes TAC Induction, the decision to accept the project