Page History

Date

18 Apr 2019

Attendees

• Casey Cain
• Randy Bias
• VM (Vicky) Brasseur (she/her)
• Darien Hirotsu
• Sukhdev Kapur
• Daniel Pono Takamori
• Prabhjot Singh Sethi
• Joseph Gasparakis

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • Action item follow-up
  • Documentation Update
  • Code of Conduct TAC Committee
  • Security Team
  • TF Representative to the TAC
  TSC Rep
  • to the
  LFN
  • TAC
• Automated CLA update
• Top Priority: Review 2019 TSC priorities & confirm are correct
• WG membership/leadership (are they in a good place?)
• Update Community Governance doc with PTL definition?
• Build/test/release update: Integration with gerrit.tungsten.io
• Security/vulnerability WG?

Minutes

• CLA update
  • Been told it'd be done this week

Action items