14:59:27 <rpaik> #startmeeting LFN TAC meeting
14:59:27 <collabot`> Meeting started Tue Mar 27 14:59:27 2018 UTC.  The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:59:27 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:59:27 <collabot`> The meeting name has been set to 'lfn_tac_meeting'
14:59:32 <rpaik> #chair phrobb
14:59:32 <collabot`> Current chairs: phrobb rpaik
14:59:59 <rpaik> #chair dfarrell07
14:59:59 <collabot`> Current chairs: dfarrell07 phrobb rpaik
15:01:29 <dfarrell07> #info Daniel Farrell
15:01:57 <edwarnicke_> #info edwarnicke_
15:02:04 <ttallgren> #info Tapio Tallgren
15:02:36 <rossella_s> #info Rossella Sblendido
15:03:37 <timirnich> #info Tim Irnich
15:03:51 <afredette> #info Andre Fredette
15:04:36 <JasonHunt> #info Jason Hunt, IBM
15:05:00 <trevor_intel> #info Trevor Cooper
15:05:38 <trevor_intel> FYI audio is not working
15:07:31 <rpaik> #info discussion on LFN project  vs. TAC project (with a representative to the TAC)
15:08:36 <JasonHunt> does someone need to start the meeting?
15:09:05 <rpaik> #info dfarrell07 talked about contributors, open governance, TSC  election process, etc. as possible qualifications for the TAC
15:10:53 <rpaik> I already started the meeting....
15:12:15 <rpaik> #info discussion that it'd be good to have written down qualifications for LFN and TAC projects
15:15:23 <rpaik> #info phrobb noted that for induction into the LFN there's a need to create a rubric to evaluate new projects
15:16:08 <rpaik> #info there are other open source projects that have done this and will try to leverage others' experience
15:19:57 <rpaik> #topic TAC leadership role
15:22:30 <rpaik> #action rpaik to summarize the options and communicate via mailing list
15:23:22 <rpaik> #topic technical communities events
15:25:00 <rpaik> #info phrobb discusses that as ONS is broad-based, lot of the sessions that would have been ideal for past ODL or OPNFV summits were not selected
15:26:15 <rpaik> #info starting with ONS-N. America in 2019, the plan is to have more project-based discussions included by extending the event to 4-days
15:27:35 <rpaik> #info proposal is not to have developer event co-located at ONS going forward
15:30:22 <EricDebeau> #info Fully agree to attract developers with free access during Developer Events
15:34:16 <rpaik> #info discussion on clarifying the purpose of technical events (e.g. is it hacking or presentations/discussions)
15:35:52 <EricDebeau> #info +1 with Greg Glover on benefits to share an event with all projects
15:38:15 <rpaik> #info feedback on having more opportunities for socializing across communities
15:40:00 <rpaik> #info comment that hacking probably should be separated from conferences/meetings
15:42:48 <rpaik> #info identify a separate space for x-community discussions (e.g. XCI meeting on the weekend prior to ONS)
15:47:52 <rpaik> #info there were some interest among developers for a hacking-type sessions on weekend prior to "major events"
15:49:24 <rpaik> #hkirksey potentially doing a survey among developers on events
15:50:24 <rpaik> #endmeeting