============================
#lfn-meeting: tac-2019-02-13
============================


Meeting started by kennypaul at 15:00:22 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2019/lfn-meeting.2019-02-13-15.00.log.html
.



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

* Bin Hu, OPNFV  (bh526r, 15:00:53)
* Riccardo Gasparetto Stori, Vodafone (proxy for Davide Cherubini)
  (riccardogasparet, 15:01:05)
* vmbrasseur Juniper  (vmbrasseur, 15:01:13)
* rbias Juniper  (vmbrasseur, 15:01:29)
* Frank Brockners, Cisco  (frankbrockners, 15:01:38)
* Roll Call - TAC members please #info in  (phrobb, 15:01:42)
  * Manuel Buil, SUSE (proxy for Rossella)  (mbuil, 15:02:01)
  * Daniel Farrell, ODL  (dfarrell07, 15:03:08)
  * Jason Hunt, IBM  (JasonHunt, 15:03:21)
  * catherine lefevre, ONAP  (kennypaul, 15:04:34)
  * Wenjing Chu, Huawei  (kennypaul, 15:05:06)
  * Christian Olrog, proxy for Anders Rosengren, Ericsson  (eraolro,
    15:05:11)
  * Ryota mibu, NEC  (r-mibu, 15:05:16)
  * no response from Board related to proposed solution for TAC reps to
    Board, they are having a hard time scheduling a time  (dfarrell07,
    15:06:25)
  * phrobb Suggests drafting a job description for the TAC Chair
    (vmbrasseur, 15:06:55)
  * the nomination for interim TAC rep to Board is open, please
    self-nominate  (dfarrell07, 15:07:01)
  * suggestion to collect TAC/TOC job descriptions from other projects
    as starting point, phrobb will look into this  (dfarrell07,
    15:08:37)
  * phrobb asks for updated from infra work group, ed is driving and not
    on the call, morgen gives update  (dfarrell07, 15:10:21)
  * there is a wiki up to collect alt tools, so far alts to gerrit, also
    starting to look at CI/CD tool alts  (dfarrell07, 15:10:55)
  * Abhijit Kumbhare,  (kennypaul, 15:11:02)
  * there are open questions around cost, hosting vs self-hosted
    (dfarrell07, 15:11:46)
  * ACTION: LF Staff to publish a new suggested TAC Chair job
    description.  (CaseyLF, 15:12:25)
  * LINK: https://wiki.lfnetworking.org/display/LN/Infra+Workgroup
    (kennypaul, 15:12:57)

* infrastructure  (kennypaul, 15:13:27)
  * POCs in progress  (kennypaul, 15:18:38)
  * looking at best practice for tools and want to make recommendations
    to each project  (kennypaul, 15:21:17)
  * phrobb asks about a common ci/cd env across all projects
    (kennypaul, 15:22:48)
  * not specifically due to differing needs by project  (kennypaul,
    15:23:38)
  * team will make presentations to the individual TSCs on
    recommendations when  investigation is complete.  (kennypaul,
    15:26:31)
  * phrobb suggests that the members of the TAC send infra team members
    from their organizations to the Infra workgroup calls.  (CaseyLF,
    15:28:30)
  * concerns raised by Catherine and dfarrell07 on migration
    (kennypaul, 15:28:31)
  * has github been accepted as the TAC repo vs. gerrit  (kennypaul,
    15:29:19)

* Project Tooling  (CaseyLF, 15:29:42)
  * Openswitch project wants to join LFN and needs to know where
    documentation needs to go.  (kennypaul, 15:30:45)
  * some docummentation has been moved from gerrit to githuib, but no
    formal migration.  (kennypaul, 15:32:52)
  * dfarrell07  says outstanding reviews in gerrit that has not be
    merged, committer rights in gerrit need to be propagated, currently
    only edwarnicke has commit rights in github  (kennypaul, 15:36:39)
  * ACTION: Tapio and Wenjing will reconcile outstanding reviews in
    gerrit  (kennypaul, 15:40:54)
  * my vote proxy for Jason Hunt  (kennypaul, 15:46:33)
  * My vote is proxy for Wenjing Chu  (CaseyLF, 15:46:50)
  * VOTE: Voted on "The LFN TAC agrees to migrate it's document
    repository and tool chain from Gerrit to Github, and advises
    projects seeking induction to use GitHub going forward?" Results
    are, +1: 11, -1: 1  (phrobb, 15:48:03)
  * LINK:
    https://git.opendaylight.org/gerrit/gitweb?p=releng/builder.git;a=blob;f=jjb/lfn/lfn.yaml
    Current job triggers for Gerrit to migrate to GitHub  (dfarrell07,
    15:48:06)
  * other +1 votes from zoom chat are: Rajesh Gadiyar, Sebastian
    Zechlin, Dhananjay Pavgi, Catherine Lefevre, Tina Tsou  (kennypaul,
    15:49:41)
  * phrobb Asks whether to cancel the meeting in 2 weeks, since many
    people will be at MWC.  (vmbrasseur, 15:49:48)
  * 0 vote from Abhijit Kumbhare  (kennypaul, 15:50:17)

* Meeting in 2 weeks ?  (kennypaul, 15:50:51)
  * Will continue to have the meeting in 2 weeks since it appears the
    group will have quorum  (vmbrasseur, 15:50:54)

* ODL TAC rep  (kennypaul, 15:51:22)
  * abhijit is the new TAC rep for ODL  (vmbrasseur, 15:52:02)
  * Many thanks to dfarrell07 for all his work  (vmbrasseur, 15:52:33)

* unconference @ ONS-NA  (kennypaul, 15:53:16)
  * LINK: https://wiki.lfnetworking.org/x/YAKh Please post your
    Un-conference Topic Proposals for ONS here  (CaseyLF, 15:55:07)
  * LFN maintenance window for Confluence and Etherpad  (kennypaul,
    15:55:53)



Meeting ended at 15:57:06 UTC.



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

* kennypaul (32)
* collabot` (11)
* dfarrell07 (9)
* vmbrasseur (8)
* CaseyLF (6)
* edwarnicke (5)
* phrobb (3)
* frankbrockners (2)
* bh526r (2)
* r-mibu (2)
* riccardogasparet (2)
* eraolro (2)
* RandyBias (2)
* abhijitk (1)
* JasonHunt (1)
* mbuil (1)
* ttallgren (1)
* morgan_orange (1)



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