14:59:28 <rpaik> #startmeeting LFN TAC
14:59:28 <collabot`> Meeting started Wed Feb 28 14:59:28 2018 UTC.  The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:59:28 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:59:28 <collabot`> The meeting name has been set to 'lfn_tac'
15:00:03 <rpaik> let's start the rollcall with TAC members
15:00:13 <rpaik> #rollcall
15:00:27 <Wenjing> #info Wenjing
15:00:42 <timirnich> #info Tim Irnich
15:02:28 <afredette> #info Andre Fredette
15:02:39 <dfarrell07> #info Daniel Farrell
15:03:11 <mortderire> #info Ray Kinsella joining for Ed W
15:04:48 <rpaik> #topic agenda bashing
15:05:09 <arogarog> #info Anders Rosengren
15:05:22 <ttallgren> #info Tapio Tallgren
15:05:38 <rpaik> #info suggestion on TAC's role on any sub-committees for cross project collaboration and TAC's input on the budgeting process
15:06:00 <rpaik> #topic meeting tools
15:06:08 <zxiiro> Can someone link the wiki page for the tac meeting info?
15:06:12 * randybias waves
15:06:23 <rossella_s> #info Rossella Sblendido
15:06:25 <gilbert> #info mazin gilbert (Onap - ATT)
15:06:31 <mortderire> #info Ray Kinsella for Ed Warnicke
15:06:32 <rpaik> #info we now have wiki, IRC channel, and mailing list
15:06:36 <randybias> #info Randy Bias
15:06:58 <rpaik> #topic GB representative vs. TAC Chair
15:07:54 <tinatsou> #info Tina Tsou
15:08:13 <rpaik> #info phrobb notes that it'd be ideal to have a GB representative identified prior to the March GB meeting on March 26th
15:09:03 <rpaik> #link https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council wiki page
15:10:22 <rpaik> #info gilbert suggests another option of having a Chair & a Vice-Chair for the TAC
15:11:04 <randybias> I think it creates less confusion, but more work for the chair and vice chair.
15:13:38 <rpaik> #info suggestion to follow-up via email on roles between chair & vice chair and election timeline
15:13:56 <rpaik> #topic technical communities' goals
15:14:29 <dfarrell07> rpaik, phrobb can we add an agenda item about how to do proxies (I see we have one for Ed, but no documented public record of it)
15:17:14 <rpaik> #info there will be an opportunity to provide input into budget needs via discussion on 2018 goals and priorities
15:18:10 <rpaik> #info On March 14th, TAC can help review/prioritize large budget items
15:19:29 <rpaik> #topic OpenContrail entry into LFN
15:21:41 <rpaik> #info randybias noted that there's been discussion on new governance model for the OpenContrail community over the past year and decision was to join the LF
15:21:58 <rpaik> #info there has also been a renaming to Tungsten Fabric
15:29:59 <rpaik> #info gelkinbard discussed vision, use case, features, architecture, etc.
15:31:52 <dfarrell07> rpaik: can you share the contribution matrix the person talking just mentioned?
15:32:25 <rpaik> dfarrell07, yes there will be a separate deck going out
15:33:20 * dfarrell07 looked through the contributors who have more than 50 commits, all the ones that have an email on their github were from Juniper :(
15:36:32 <rpaik> #info randybias notes that one of the key reasons for joining LFN is to broaden the contributor base (and go beyond one company) and collaborate with other networking open source projects
15:41:56 <rpaik> #info randybias adds that difference between open source and commercial offerings were mainly around licensing and support
15:44:45 <rpaik> #link https://github.com/Juniper/contrail-controller
15:49:05 <rpaik> #info phrobb shared his list of candidate project review items
15:49:45 <rpaik> #info rpaik/phrobb will share information received from the OpenContrail team to the TAC mailing list
15:52:49 <rpaik> #info dfarrell07 suggests adding metrics for contributions from each member companies
15:54:28 <rpaik> #info timirnich notes that we need to also review financial impact to the LFN on new project joining (e.g. for infra, marketing, etc.)
16:09:13 <dfarrell07> rpaik: reminder to #endmeeting
16:43:46 <rpaik> #endmeeting