Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  • 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.Image RemovedPlaceholder until the text gets inserted.
      • Link to Vote Details


  • 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

...