#lfn-meeting: LFN TAC meeting

Meeting started by rpaik at 14:59:27 UTC (full logs).

Meeting summary

    1. Daniel Farrell (dfarrell07, 15:01:29)
    2. edwarnicke_ (edwarnicke_, 15:01:57)
    3. Tapio Tallgren (ttallgren, 15:02:04)
    4. Rossella Sblendido (rossella_s, 15:02:36)
    5. Tim Irnich (timirnich, 15:03:37)
    6. Andre Fredette (afredette, 15:03:51)
    7. Jason Hunt, IBM (JasonHunt, 15:04:36)
    8. Trevor Cooper (trevor_intel, 15:05:00)
    9. discussion on LFN project vs. TAC project (with a representative to the TAC) (rpaik, 15:07:31)
    10. dfarrell07 talked about contributors, open governance, TSC election process, etc. as possible qualifications for the TAC (rpaik, 15:09:05)
    11. discussion that it'd be good to have written down qualifications for LFN and TAC projects (rpaik, 15:12:15)
    12. phrobb noted that for induction into the LFN there's a need to create a rubric to evaluate new projects (rpaik, 15:15:23)
    13. there are other open source projects that have done this and will try to leverage others' experience (rpaik, 15:16:08)

  2. TAC leadership role (rpaik, 15:19:57)
    1. ACTION: rpaik to summarize the options and communicate via mailing list (rpaik, 15:22:30)

  3. technical communities events (rpaik, 15:23:22)
    1. phrobb discusses that as ONS is broad-based, lot of the sessions that would have been ideal for past ODL or OPNFV summits were not selected (rpaik, 15:25:00)
    2. starting with ONS-N. America in 2019, the plan is to have more project-based discussions included by extending the event to 4-days (rpaik, 15:26:15)
    3. proposal is not to have developer event co-located at ONS going forward (rpaik, 15:27:35)
    4. Fully agree to attract developers with free access during Developer Events (EricDebeau, 15:30:22)
    5. discussion on clarifying the purpose of technical events (e.g. is it hacking or presentations/discussions) (rpaik, 15:34:16)
    6. +1 with Greg Glover on benefits to share an event with all projects (EricDebeau, 15:35:52)
    7. feedback on having more opportunities for socializing across communities (rpaik, 15:38:15)
    8. comment that hacking probably should be separated from conferences/meetings (rpaik, 15:40:00)
    9. identify a separate space for x-community discussions (e.g. XCI meeting on the weekend prior to ONS) (rpaik, 15:42:48)
    10. there were some interest among developers for a hacking-type sessions on weekend prior to "major events" (rpaik, 15:47:52)


Meeting ended at 15:50:24 UTC (full logs).

Action items

  1. rpaik to summarize the options and communicate via mailing list


Action items, by person

  1. rpaik
    1. rpaik to summarize the options and communicate via mailing list


People present (lines said)

  1. rpaik (22)
  2. collabot` (5)
  3. trevor_intel (2)
  4. JasonHunt (2)
  5. EricDebeau (2)
  6. edwarnicke_ (1)
  7. timirnich (1)
  8. dfarrell07 (1)
  9. ttallgren (1)
  10. afredette (1)
  11. rossella_s (1)
  12. phrobb (0)


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