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Attendees | |
Name | Company |
Daniel Havey | Microsoft |
Jason Niesz | Walmart |
Eric Tice | Wipro |
Wipro | |
Ayushri | |
Dave Thaler | Microsoft |
Lovekush | Wipro |
Karan Dalal | Walmart |
Kiran | Wipro |
Walmart | |
Mike Dvorkin | |
RAGALAHARI POTTI | Walmart |
Rishabh Gupta | |
Santhosh Fernandes | |
steve.laughman@microsoft.com |
LF Staff: LJ Illuzzi
Agenda
Meeting note taker
Welcome to new attendees
TAC meeting Recap & Followup
- Contributors list as requested by TAC
General Topics (cover as needed)
Use Cases
Roadmap
Project structure
Governance
Technical Steering Committee
Minutes/Updates
- We are inducted into the LFN!
- Congratulations everyone!
- LJ: Need a TAC rep to represent the project on the TAC as a sandbox project. Not a voting seat.
- Also a MAC Marketing Advisory council to help with PR, media blasts, etc
- Meet once a month
- Will have Brian come in and talk about a MAC seat
- Immediate need is to show progress on condition from TAC.
- Report back to TAC ASAP.
- Vicky: open issues to address this. We can form a committee if needed.
- LJ: Governing board on Mar. 16th. We need to wrap up and respond before then.
- May not be possible.
- Vicky: Not sure if that is possible. Haven't looked at the governance repo in a while.
- Don't know scope of work yet.
- Dave: Condition was to have specifically the process as to how someone becomes a commiter and who they are.
- We could get that done by next week.
- Vicky: We should crib from existing link and modify.
- Dave: We have similar examples.
- Vicky: Plenty of examples. Won't need to tweak a lot. FIDO does things a little differently
- Lot's of projects, just pick one.
- LJ: Typically a conglomeration depending on the needs of the community.
- Pick what makes most sense and run with it.
- Vicky: We will build our own lego set from other documents.
- Dave: Most relevant for next week: Section 3.2.2.2. Committer life-cycle
- Jason: Pretty close already
- Dave: Code owners file needs to have individuals by GitHub ID
- Code owners file will always match the code owners
- Package repo doesn't follow that right now.
- Vicky: I will come up with a draft and send a PR.
- Dave: Approvers on your PR. Majority of members must approve then it will count as a TSC decision.
- Karan: Have primary and secondary.
- Dave: Who are the TSC members? Not resolved.
- Erik - remove Bala, include me.
- Karan: Add contrib or code owner file.
- Would that be you Vicky?
- Vicky: Yes, happy to do that.
- Jason: This should be in governance repo so we can track.
- Vicky: Issue updated.
- Also a MAC Marketing Advisory council to help with PR, media blasts, etc
- LJ: Please provide pointer when we can get back to the TAC with an update
- Vicky: Yes, will make some specific guidance to move forward ASAP
- L
Action Items
Future Agenda Items
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