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Date

Attendees


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

TAC Objective

  • Jason Hunt shared slides on objectives for starting the discussion
  •  
  • Catherine Lefevre 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