================================
#lfn-meeting: LFN TAC 2018-07-11
================================


Meeting started by kennypaul at 13:53:33 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-07-11-13.53.log.html
.



Meeting summary
---------------

* rollcall  (kennypaul, 13:54:13)
  * Daniel Farrell  (dfarrell07, 14:00:00)
  * Xiaojun Xie  (Xiaojun, 14:00:04)
  * Davide Cherubini - Vodafone  (dcherubini, 14:01:05)
  * edwarnicke  (edwarnicke, 14:02:57)
  * Wenjing  (Wenjing, 14:03:18)
  * Rossella Sblendido  (rossella_s, 14:03:20)
  * Juha Oravainen (deputy of Tapio Tallgren)  (juhaO, 14:03:37)
  * Tim Irnich  (timirnich, 14:04:44)
  * next week's meeting will be the join meeting with the Board
    (kennypaul, 14:05:00)
  * Ray Kinsella for Rajesh  (mortderire, 14:05:15)
  * Greg Elkinbard  (greg___, 14:06:45)
  * mazin gilbert  (gilbert, 14:07:21)
  * ACTION: kennypaul, phrobb add TAC members to LFN site  (kennypaul,
    14:07:27)
  * Davide Cherubini - Vodafone  (dcherubini_, 14:08:29)
  * Steve Rummel, IBM, proxy for Jason Hunt  (Guest45577, 14:09:32)
  * Tina Tsou  (tinatsou, 14:12:43)

* review of project lifecycle  (kennypaul, 14:18:16)
  * dfarrell07 reviewed the html version  (kennypaul, 14:19:02)
  * discussion of Tac vs. non-TAC project budgets and funding.
    (kennypaul, 14:31:11)
  * ACTION: dfarrell07 to refactor gov docs to change non-TAC to LFN per
    phrobb suggestion  (dfarrell07, 14:32:38)
  * suggestion to clarify amendments require a 2/3 positive vote.
    (kennypaul, 14:37:06)
  * discussion over assets and ip in the event that a projects exits
    LFN.  (kennypaul, 14:37:54)
  * suggestion that language be added regarding disposition of assets.
    (kennypaul, 14:38:40)
  * suggestion that all existing projects provide the info requested in
    the template.  (kennypaul, 14:40:24)

* review of principles  (kennypaul, 14:41:02)
  * ACTION: kennypaui add proxy page to TAC wiki  (kennypaul, 14:50:42)
  * july 17  (kennypaul, 14:51:58)

* budget process  (kennypaul, 14:52:46)
  * edwarknicke reviewed the budget process document  (kennypaul,
    14:55:17)
  * open action from last meeting to refactor TF language.  (kennypaul,
    14:55:25)
  * Request made to change/refactor the "Handling Tungsten Fabric"
    section into a more generic Non-TAC project section.  (phrobb,
    14:56:50)
  * discussion  (kennypaul, 15:02:24)
  * TF is impacted by lack of event budget as well. so we also suffering
    like FIDO  (greg___, 15:03:25)
  * further discussion to be taken to the email list.  (kennypaul,
    15:07:23)



Meeting ended at 15:13:11 UTC.



Action items, by person
-----------------------

* dfarrell07
  * dfarrell07 to refactor gov docs to change non-TAC to LFN per phrobb
    suggestion
* kennypaul
  * kennypaul, phrobb add TAC members to LFN site
* phrobb
  * kennypaul, phrobb add TAC members to LFN site
  * dfarrell07 to refactor gov docs to change non-TAC to LFN per phrobb
    suggestion



People present (lines said)
---------------------------

* kennypaul (29)
* dfarrell07 (9)
* phrobb (7)
* collabot (5)
* Guest45577 (4)
* greg___ (2)
* dcherubini_ (1)
* dcherubini (1)
* juhaO (1)
* timirnich (1)
* mortderire (1)
* edwarnicke (1)
* tdelan (1)
* rossella_s (1)
* gilbert (1)
* Xiaojun (1)
* tinatsou (1)
* Wenjing (1)



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