Date

10 Jul 2019

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 10 Jul 2019 
• 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 10 Jul 2019