2020-02-13 TSC Minutes

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

Proxies:

LF Staff: Casey Cain, Daniel Pono Takamori

Others: VM (Vicky) Brasseur (she/her)

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
• General Topics
  • TSC Election Update - https://wiki.tungsten.io/x/zgELAQ
  • TAC Project Promotion Update https://wiki.lfnetworking.org/x/jAaDAQ
  • Repo Migration Status
    • JIRA Epic:  Unable to locate Jira server for this macro. It may be due to Application Link configuration.
• Any Other Topics

Minutes

TSC Election Updates

• The self-nomination period ends today.  Please self-nominate if you are interested in running for the TSC
• Direct emails have been sent to all candidates informing them of their eligibility. 

TAC Project Promotion Update

• The TAC is requesting that the TF Project do a Health review as an Incubation Project.  This is only to help advise the community on the best open source practices.  

Repo Migration Status

Action items