Announcements

None

Presentation

None

Decision

See Action items

Discussion

1. Live review of the lifecycle document a. See comments in document b. See action items

Project Proposals

None

Recordings

• Recordings are available on your Open Profile page under Past Meetings

Upcoming TAC meetings

Please check the calendar

New

• Submit a request for vote to move contentious issues on the lifecycle doc to GH issues [Max]
• Resolution to include recommendation of Apache, MIT, Berkeley as the preferred licenses [Nigel]
• Common sections [Brian]
  1. Move the license section to top level of doc [Brian]
  2. Code of conduct should also move to top level section / recommendation [Brian]
  3. Include links to the templates of the common project files, e.g., CONTRIBUTING.md, GOVERNANCE.md, … [Brian]
  4. Check if the acceptance criteria are the same then move to common sectio
• Move Healthy to separate GH issue / discussion [Max]
• Add a section to indicate that this document itself will be reviewed annually for amendments [Max]

Attended by

• Norman Ashley, Cisco
• Michael (Max)imilien, IBM
• Yarkin Doroz, NVIDIA
• Sophie Schmieg, Google
• Brian Jarvis, Amazon Web Services Inc.
• Thomas Bailleux, SandboxAQ