would this be a public or closed door meeting?

That's right. One day, companies who sponsor CNCF might see fit to publish "RFPs" and "RFQs" for extension points of OSS in CNCF. These could operate on a bounty-type system.

Hello TOC Members, As discussed on the call today, there was consensus to do an informal F2F meeting of the TOC in the DockerCon June timeframe in Seattle. Solomon has graciously volunteered to help

It looks like a grant program? https://blog.mozilla.org/blog/2015/12/10/mozilla-open-source-support-first-awards-made/

https://blog.mozilla.org/blog/2016/05/11/mozilla-open-source-support-moss-now-open-to-all-projects/ Just sayin

http://www.apache.org/security/ An example model for having foundation support for vulnerability management and mitigation

In particular, note that I linked to some slides on the "how CNCF adds value to projects"

Here are the slides/agenda for today's call. https://docs.google.com/presentation/d/1olmQk5Xvp9xlLbVjNA3QP1mZU4p4yj_FAfUTFgr-9cA/edit?ts=572a21b3#slide=id.gd5ae4e962_2_136 TOC Call- 5/11/16 8AM

I have a 7:30 presentation tomorrow morning (!) and can't make the call tomorrow, with my apologies! - Bryan

+1 Thx, e From: Alexis Richardson via cncf-toc <cncf-toc@...> Reply-To: Alexis Richardson <alexis@...> Date: Monday, May 9, 2016 at 1:02 PM To: Sarah Saul <ssaul@...> Cc: "cncf-toc@..."

Matt, Thanks. We are still working on these things. FWIW, I don't think it will be possible to presuppose a single duration. I would hope we can avoid the antipattern where a project get stuck in

This is sensible as a safety mechanism. I appreciate the consideration. Apologies if it has been defined elsewhere, but has a standard period/duration been prescribed for the incubation period, or is

oh well in that case: YES now we are six.

Just recapping the current vote for record keeping purposes. Binding TOC votes: +1 Ben Hindman: http://lists.cncf.io/pipermail/cncf-toc/2016-May/000196.html +1 Ken Owens:

Sarah Please could you summarise the votes to date. a

Hello TOC members, Friendly reminder to vote on the “incubation principle” if you haven't already done so. We have 5 out of the 9 TOC votes. +1 (non binding) Best, Sarah Sarah Saul Client

YES

+1

+1