#lfn-meeting: LFN TAC meeting

Meeting started by rpaik at 13:59:39 UTC (full logs).

Meeting summary

    1. Daniel Farrell (dfarrell07, 14:00:10)
    2. Frank Brockners (frankbrockners, 14:00:16)
    3. Rossella Sblendido (rossella_s, 14:00:22)
    4. Tapio Tallgren (ttallgren, 14:00:27)
    5. Paul Carver (pcarver, 14:00:39)
    6. https://zoom.us/j/468557487 (JasonHunt, 14:02:01)
    7. Jason Hunt, IBM (JasonHunt, 14:03:35)
    8. Andre Fredette (afredette, 14:04:01)
    9. Tim Irnich (timirnich, 14:04:59)
    10. new TAC members from Vodafone & Turk Telekom shared (rpaik, 14:05:34)

  2. Project Review Process (rpaik, 14:05:55)
    1. GB feedback was to have a project lifecycle and project review rubric in place as review was being done for Tungsten Fabric (rpaik, 14:08:25)
    2. discussion on making a request to the GB on collaborating on developing a rubric for project review (rpaik, 14:10:45)
    3. project lifecycle document is based on the CNCF model and could be used as a starting point (rpaik, 14:13:32)
    4. frankbrockners asks what is the purpose of having a project lifecycle? (rpaik, 14:14:10)
    5. phrobb notes that reason for GB having a bigger role in LFN (vs. CNCF) is that the GB has a wider view on budget, strategic issues, etc. (rpaik, 14:16:30)
    6. randybias suggests that it'd be better to take both top-down & bottoms-up approach (rpaik, 14:22:36)
    7. discussion on working from the current draft vs. starting with a blank slate (rpaik, 14:29:03)
    8. proxy for Vodafone (rpaik, 14:37:25)
    9. covering for Rajesh Gadiyar (Intel) (bjskerry_, 14:37:53)
    10. VOTE: Voted on "Shall the TAC recommend to the Governing Board to delegate to the TAC and the underlying technical communities to create a draft of the Project Proposal Process, along with the Project Lifecycle and TAC-Project process. The resulting document(s) would then be provided to the Governing Board for review, editing, and approval?" Results are, +1: 14 (phrobb, 14:38:43)
    11. discussion on using an existing repo if a new LFN repo can be created soon (rpaik, 14:44:23)
    12. if you're interested in joining the project lifecycle working group ping rpaik/phrobb (rpaik, 14:46:15)

  3. TAC leadership roles (rpaik, 14:50:53)
    1. concerns about a single GB representative being able to represent all communities (rpaik, 14:51:21)
    2. phrobb notes that there is also a committer representative to the GB (rpaik, 14:59:48)
    3. discussion to continue via mailing lists (rpaik, 15:01:02)


Meeting ended at 15:01:25 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (20)
  2. collabot` (8)
  3. dfarrell07 (6)
  4. phrobb (5)
  5. randybias (4)
  6. frankbrockners (3)
  7. JasonHunt (3)
  8. ttallgren (3)
  9. timirnich (2)
  10. bjskerry_ (2)
  11. afredette (2)
  12. edwarnicke_ (2)
  13. rossella_s (2)
  14. tykeal (1)
  15. jamil_ (1)
  16. pcarver (1)
  17. gilbert (1)
  18. Wenjing (1)


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