Participants

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• Beth Cohen
• Walter.kozlowski

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 to check how difficult is to move pr-s, issues, branches and projects from GitHub to GitLab?
  Gitlab will import all Github Issues & PRs (comments and labels), code (all branches), wikis, and milestones. If a Github user has not logged into Gitlab and associated their Github ID, PR and issue comments will be associated with the importing user.
  We will want to ensure CNTT contributors have logged into Gitlab with their Github ID before the import. I will confirm if this is retroactive (user logs in after import) or not.
• Trevor Bramwell clarify the migration plan
  The migration plan can be found here. Please direct any comments or questions to the mailing list or add the topic to this meeting.
• Trevor Bramwell clarify how can we adopt the current user roles of the CNTT repo to GitLab
• Gergely Csatari ensure that we can have a discussion with someone from LF Legal about the charter.
• Walter.kozlowski to add himself to https://github.com/cntt-n/CNTT/blob/master/CODEOWNERS in a pr
• Scott: New milestones and labels to should be added to GitHub after we have the name for the new release

Organisation topics

Technical topics

Releases and metareleases - Cédric Ollivier  - ? min

Anuket Charter and TSC Procedures revisions - Gergely Csatari  - * min

• Anuket Charter proposal for commenting
• Anuket TSC Operations and Procedures document proposal for commenting
• Anuket Project Operations and Guidelines document for commenting

Release milestones (M1) - Release planning - Walter.kozlowski, Gergely Csatari

• We should decide if we would like to define absolute or relative versions of the open source components

AoB