Date
Attendees
LF Staff:Casey Cain Andrew Grimberg Trishan de LanerolleKenny Paul Jim BakerTrevor Bramwell
TAC Members; Davide Cherubini djhunt thomas nadeau Ranny Haiby@Tim Verrall Frank Brockners FREEMAN, BRIAN D Bin Hu Marc Fiedler Magnus Buhrgard Rossella Sblendido cl664y@att.comAbhijit K Olaf RennerTina Tsou (Deactivated)
- Guests: Amy Zwarico jim.st.leger (Deactivated)VM (Vicky) Brasseur
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- OPX Induction
Code of Conduct Review
LFN Staff support for Infra Recommendation (15 minutes)
- How will LFN Staff help in infrastructure evolution based on recommendation from TAC Infra WG and TAC discussion on May 22nd?
- Who is the point of contact to help in technical matters?
- Who is the point of contact to help negotiate rate?
- What is the protocol or procedure to work with LFN staff to move forward?
- How will LFN Staff help in infrastructure evolution based on recommendation from TAC Infra WG and TAC discussion on May 22nd?
TAC Objectives Planning (as time permits)
- Next TAC Meeting (Conflict with the Board)
Minutes
- OPX Induction
- DCO checks failing for Lifecycle submission as well as OPX Induction documentation
- A motion was made to induct OPX into the LFN.
- Shall the TAC recommend to the Governing Board that the OPX Project be inducted into the Linux Foundation Networking Umbrella as a Sandbox Project?
- The vote passed 12 +1, 2 Abstain.
- The TAC Agrees to recommend the OPX Product for Induction as a Sandbox Project.
Placeholder until the text gets inserted.
- Code of Conduct
- Amy Zwarico shared and edited the document
- Code Of Conduct (Draft)
- Looking for someone with HR experience - recommend HR from the LF, or someone with HR experience
- thomas nadeau has been involved with similar issues with Apache - basically goes to the TSC
- VM (Vicky) Brasseur believes that it is better to have a dedicated person rather than a group like the TAC
- Abhijit K need to make sure that someone in a position of leadership isn't in the chain
- TAC feels that this should be a core service provided as a benefit of LF membership - Casey Cain has the action item to pursue
- Discussion on the ability of PTLs ability to remove a comment or banning someone.
- Conversation will continue via email
- Staff Support Questions
- questions regarding input Casey Cain Jim Baker
- infrastructure - who will assist
- Once a TSC has decided to make a change in their Infra, they will need to submit a ticket to https://support.linuxfoundation.org
- This will be supported by the Project Director and Project Release Engineering Team
- Program Directors and Release teams can provide quotes to TSC for rates.
- Two step process - fact finding to make a decision and then implementation and migration following the decision
- Expectation from the TAC is that the LF will assist looking at areas where to recommend consolidation
- FREEMAN, BRIAN D recommendation that an informal working group be assembled for tracking progression and best practices on migrations
- requests in either step should start with a support desk ticket to engage IT to either generate the quotes or do the implementation
- Plan for next meeting due to GB meeting conduct
- #Agreed- TAC will meet next week to discuss the CoC, with the goal being to present to the GB at the July 17 meeting for ratification.
Action items
- Casey Cainto follow up with LF HR about recommendations to the TAC for enforcing the Code of Conduct.
- Casey Cain to setup a meeting next week to discuss the Code of Conduct and any other business that arises.