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- 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
- tom 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 Kumbhare 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
- Brian Freeman 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
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- 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.