=================
#lfn-meeting: tac
=================


Meeting started by CaseyLF at 14:08:24 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2019/lfn-meeting.2019-03-13-14.08.log.html
.



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

* Bin Hu, OPNFV  (bh526r, 14:10:13)
* Abhijit Kumbhare, OpenDaylight  (abhijitk, 14:11:07)
* Zyg Lozinski, IBM, proxy for Jason Hunt  (zygmunt, 14:14:24)
* Christian Olrog, Ericsson, proxy for Anders Rosengren  (eraolro,
  14:14:52)
* OPX Review  (CaseyLF, 14:22:57)
  * Documents submitted for review 8 days ago.  Will be ready for a vote
    soon.  (CaseyLF, 14:23:26)
  * LINK: https://github.com/lfnetworking/process/pull/13  (CaseyLF,
    14:24:13)
  * Will do an email vote  (CaseyLF, 14:24:34)
  * ACTION: CaseyLF to setup a Unconf Session for the TAC at ONS
    (CaseyLF, 14:25:07)
  * We will do an email vote.  (CaseyLF, 14:25:27)

* Strategic Planning  (CaseyLF, 14:26:04)
  * Phil explained that the members of the committee are members of the
    Board.  (CaseyLF, 14:27:14)
  * Phil explains why we need a new TAC rep.  (CaseyLF, 14:29:30)
  * LINK:
    https://gerrit.linuxfoundation.org/infra/#/c/10649/5/docs/governance/CHANGELOG.rst
    TAC's proposal to get rid of TAC Rep, Committer Rep, and replace
    with panel of Project Reps  (dfarrell07, 14:31:07)
  * the Strategic Committee is still discussing the TACs proposal.
    (CaseyLF, 14:32:02)
  * Phil asks the TAC who they want to represent them to the TAC on the
    4/2 Board Meeting.  (CaseyLF, 14:40:20)
  * Mazin suggests that the TAC elect an Interim Chair.  (CaseyLF,
    14:42:05)
  * Davide Cherubini said that he would be at the Board meeting and
    offered to be the rep.  But he suggested that we elect an Interim
    Chair.  (CaseyLF, 14:43:23)
  * ACTION: CaseyLF will start the nomination period of the Interim
    Chair.  (CaseyLF, 14:44:06)

* CII Badging  (CaseyLF, 14:45:49)
  * Catherine is updating the ONAP Code of Conduct for the CII Badging
    and asked if we should make a LFN level Code of Conduct.  (CaseyLF,
    14:46:35)
  * It was noted that many of the projects already have a Code of
    Conduct.   But it does make sense to have a LFN Code of Conduct.
    (CaseyLF, 14:47:12)
  * Phil: LF has one for engaging in events and on mailing lists, but
    not directly for development.  This is a good idea.  (CaseyLF,
    14:48:42)
  * ACTION: Catherine will send that to the TAC for review.  (CaseyLF,
    14:49:54)
  * ACTION: abhijitk to find an ODL rep for a Code of Conduct Committee
    (CaseyLF, 14:50:26)
  * ACTION: Casey to find a rep from FD.io, PNDA and Tungsten Fabric
    (CaseyLF, 14:50:52)

* Multi VIM  (CaseyLF, 14:51:37)
  * Wants to know if there is overlap in the other communities to their
    ONAP project.  (CaseyLF, 14:52:59)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=50201143
    Link to proposal.  (CaseyLF, 14:53:40)
  * Tina said that there is a similar project in Akraino  (CaseyLF,
    14:54:38)
  * Catherine said that she will email the details to the TAC and to
    Tina so that they can continue the discussion.  (CaseyLF, 14:55:23)



Meeting ended at 14:56:13 UTC.



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

* abhijitk
  * abhijitk to find an ODL rep for a Code of Conduct Committee
* CaseyLF
  * CaseyLF to setup a Unconf Session for the TAC at ONS
  * CaseyLF will start the nomination period of the Interim Chair.
* **UNASSIGNED**
  * Catherine will send that to the TAC for review.
  * Casey to find a rep from FD.io, PNDA and Tungsten Fabric



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

* CaseyLF (31)
* collabot (4)
* abhijitk (3)
* bh526r (1)
* eraolro (1)
* dfarrell07 (1)
* zygmunt (1)
* kennypaul (0)



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