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

  • The document is proposed to be merged to the Charter

  • Last issues were resolved.

• Anuket Project Operations and Guidelines document for commenting

  • Some of the issues discussed and resolutions proposed

AoB