Participants
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Antitrust policies
Linux Foundation Anti-Trust Policy
GSMA Anti-Trust Policy Notice
Recorded Policies:
https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
Action item register
Trevor Bramwell
clarify how can we adopt the current user roles of the CNTT repo to GitLab
Organisation topics
Technical topics
Anuket Charter and TSC Procedures revisions
-
Gergely Csatari
- 50 min
Discussion of feedback
received from LF Legal
Issue 1: TSC Operations document approval by LF Projects:
The point of separating the TSC Operations to a separate document was that we wanted to have flexibility and need to approval from LF Projects
Proposal: merge the TSC Operations document to the charter. Discuss this with the TSC.
Issue 2: 2/3 participation for TSC elections in the TSC Operations document:
We should not put this requirement to the TSC Operations document
We should only track the participation to elections and publish them on the mailing lists
Issue 3: 2/3 participation for the TSC Co-chair election in the TSC Operations document:
As here only the TSC members vote we can keep the requirement here.
Issues indicated in the word document added to
Anuket Charter proposal for commenting
as inline notes.
Anuket TSC Operations and Procedures document proposal for commenting
Anuket Project Operations and Guidelines document for commenting
AoB