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


Meeting started by CaseyLF at 14:04:39 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2019/lfn-meeting.2019-04-10-14.04.log.html
.



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

* Frank Brockners  (frankbrockners, 14:04:49)
* vmbrasseur  (vmbrasseur, 14:06:18)
* Tina Tsou, Arm  (vmbrasseur, 14:06:38)
* Davide Cherubini, Vodafone  (vmbrasseur, 14:06:45)
* Wenjing Chu, Huawei  (vmbrasseur, 14:06:52)
* Frank Brockners  (vmbrasseur, 14:06:58)
* Marc Fiedler, DT  (vmbrasseur, 14:07:07)
* , Catherine Lefevre, ONAP TSC  (bramwelt, 14:09:35)
* Anders Rosengren, Ericsson  (bramwelt, 14:09:40)
* Brian Freeman, AT&T  (bramwelt, 14:09:51)
* Catherine Lefevre, ONAP TSC  (bramwelt, 14:09:56)
* Bin Hu, OPNFV  (bramwelt, 14:10:04)
* Strategic Planning Committee.  (CaseyLF, 14:12:35)
  * Current proposal from the Board is being considered.  Concern
    regarding the possibility of the Board getting too big.  (CaseyLF,
    14:13:32)
  * Phil and Casey to look into getting some info from the Strategic
    Planning Committee to the TAC.  (CaseyLF, 14:24:19)

* LFN Induction Process  (CaseyLF, 14:24:30)
  * For the 4 stage induction there seems to be a c on naming the Stage
    1 process to "Sandbox" and Stage 2 to "Incubation".  (CaseyLF,
    14:31:49)
  * Suggested that stage 1 projects have quarterly to annual review.
    (CaseyLF, 14:34:04)
  * Concerns were brought up regarding the budget guidance.  (CaseyLF,
    15:07:49)
  * ACTION: Jason and Ed to update the Project Lifecycle Document for
    review by next TAC meeting.  (CaseyLF, 15:08:40)



Meeting ended at 15:08:46 UTC.



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

* CaseyLF (10)
* vmbrasseur (6)
* bramwelt (5)
* collabot (3)
* frankbrockners (1)



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