CNCF TOC Meeting
March 9th, 2016
LF Antitrust Policy Notice
CNCF meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.
Examples of types of actions that are prohibited at CNCF meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.
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Meeting Logistics
Time: March 9th 8AM (Pacific)
Phone/Internet:
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TOC - Members Present Today
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Company
Apache Software Foundation
Cisco
CoreOS
Joyent
Mesosphere
Weaveworks
Guest: Solomon Hykes, Michael Dolan
Note: TOC meetings shall require a quorum of two-thirds of the TOC total members to take a vote or make any decision. If a TOC meeting fails to meet the quorum requirement, discussions may proceed, however there shall be no voting or decisions.
Name
Camille Fournier
Ken Owens
Jonathan Boulle
Bryan Cantrill
Benjamin Hindman
Alexis Richardson
Agenda
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Kubernetes
Motion carried: TOC accepts k8s into CNCF as Incubated Project
http://lists.cncf.io/pipermail/cncf-toc/2016-March/000080.html
TODO:
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TOC Member Nominations
Voting on TOC 7&8?
Status update from AR and BH
TOC members can nominate up to 2 people. Current Nominations: https://docs.google.com/document/d/1s-ZKZKBy3huaF2H0isjqaGOAZgwjy-XW_yQcswU0sUE/edit
Note: Candidates can be from academia or anywhere (don’t have to be CNCF members)
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End User TOC Member
Voting on TOC 9
The CNCF Governing Board asks the TOC to elect an interim TOC member to represent the End User Technical Advisory Board until it’s fully formed
Voting timeline:
March 7- CIVS voting begins
March 11- CIVS voting ends
March 14- Result announced
End User Candidates: https://docs.google.com/document/u/1/d/1o_0gNcJ4-yfRiHGp_JHzVhtGqTQ7sNbvF1EwGHTqgls/edit
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IP Policy (led by Michael Dolan)
11. IP Policy
(a) Any project that is added to the CNCF must have ownership of its trademark and logo assets transferred to the Linux Foundation.
(b) All code contributors will undertake the obligations set forth in the Apache contributor license agreement(s), altered only as necessary to identify CNCF as the recipient of the contributions, and which shall be approved by the Governance Board. See Apache Corporate Contributor License Agreement (https://www.apache.org/licenses/cla-corporate.txt) and Apache Individual Contributor License Agreement (https://www.apache.org/licenses/icla.txt). The process for managing contributions in accordance with this policy shall be subject to
Governance Board approval.
(c) All new inbound code contributions to the CNCF shall be (i) accompanied by a Developer Certificate of Origin sign-off (http://developercertificate.org) and (ii) made under the Apache License, Version 2.0 (available at http://www.apache.org/licenses/LICENSE-2.0), such license to be in addition to, and shall not supersede, obligations undertaken under the contribution license agreement(s) provided for in (b) above.
(d) All outbound code will be made available under the Apache License, Version 2.0.
(e) All projects evaluated for inclusion in the CNCF shall be completely licensed under an OSI-approved open source license. If the license for a project included in CNCF is not Apache License, Version 2.0, approval of the Governing Board shall be required.
(f) All documentation will be received and made available by the CNCF under the Creative Commons Attribution 4.0 International License.
(g) If an alternative inbound or outbound license is required for compliance with the license for a leveraged open source project or is otherwise required to achieve the CNCF’s mission, the Governing Board may approve the use of an alternative license
for inbound or outbound contributions on an exception basis.
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CNCF Cluster Update
Bryan Cantrill on the status of the CNCF Cluster
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Event planning
KubeCon EU Panel
CollabSummit, any actions?
CoreOS Fest?
ContainerCon?
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Workgroups Update
Workgroups for key pieces.
Action: Discuss Status
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Appendix
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CNCF Projects
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Workgroup 1: CNCF Project Voting?
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Workgroup 2: CNCF Development Process
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2, cont. CNCF Project Structure
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Workgroup 3: “who we are”
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Thank You
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