Date
Attendees
LF Staff:Casey Cain Trishan de LanerolleKenny Paul David McBrideJim Baker
Members: Ranny Haiby, Olaf Renner Jason Hunt Bin Hu Tina Tsou Magnus Buhrgard(proxy), Davide Cherubini Catherine Lefevre @Tim Verrall Abhijit Kumbhare Dhananjay Pavgi Wenjing Chu , Frank Brockners (2nd half of the meeting only)
- Guests: Amy Zwarico
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
- LF Projects Code of Conduct: https://lfprojects.org/policies/code-of-conduct/
- The LFN TAC reiterates the importance of adhering to a Code of Conduct. The LF Code of Conduct applies to all LFN projects.
- A verbal vote was cast and the TAC was in unanimous agreement.
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
- Kenny Paul add CoC link to the onap wiki
- Casey Cain David McBride Kenny Paul Trishan de LanerolleJim Baker will work with their prospective TSCs to ensure that the Code of Conduct is distributed to their communities.
- Jason Hunt upload slides