#lfn-meeting: LFN_TAC

Meeting started by phrobb at 14:02:02 UTC (full logs).

Meeting summary

    1. Frank Brockners (frankbrockners, 14:03:04)
    2. Tapio Tallgren (ttallgren, 14:03:16)
    3. Jason Hunt, IBM (JasonHunt, 14:03:26)
    4. https://zoom.us/s/468557487 is outdated - that was the old invite from Ray Paik (frankbrockners, 14:05:42)
    5. Greg Elkinbard (GregElkinbard, 14:06:48)
    6. ACTION: kennypaul send new bridge, kill ghosts and point to wiki for zoom info (kennypaul, 14:10:37)
    7. https://zoom.us/j/560486345 (kennypaul, 14:10:50)

  2. Agenda (CaseyLF, 14:11:31)
    1. Greg asked that the topic of Budget Deliverables be added to the schedule. (CaseyLF, 14:16:10)

  3. Nexus IQ and Security Scanning (CaseyLF, 14:16:13)
    1. phrobb says that ONAP dependency vulnerabilities will hinder ONAP CII badging (dmcbride_, 14:17:11)
    2. It would be a good idea to have the security teams across all projects. (CaseyLF, 14:17:22)
    3. Sonotype do not want the results of their scanning to be public. (CaseyLF, 14:17:41)
    4. The CLM running has been shut off for about a week now. We are working with them to resolve their concerns. (CaseyLF, 14:20:27)
    5. edwarnicke has concerns that this change doesn't fit in the Open Source project space. (CaseyLF, 14:21:31)
    6. Sonotype has implemented a build flag which will prevent proprietary data from being logged (dmcbride_, 14:23:32)
    7. phrobb suggests a TAC working group to review alternatives to Sonotype (dmcbride_, 14:30:21)
    8. @GregElkinbard suggests looking at WhateSource (kennypaul, 14:31:06)
    9. ACTION: Kenny/Casey to find out the specific product name that we are leveraging from Sonotype and send that to the TAC. (CaseyLF, 14:32:06)
    10. https://www.blackducksoftware.com/sites/default/files/images/Downloads/Reports/USA/ForresterWave-Rpt.pdf (kennypaul, 14:35:22)
    11. Working with CII presents an issue if you have more than one repo. (CaseyLF, 14:37:29)
    12. workgroup would review available solutions, work with the projects and putting together a POC (kennypaul, 14:39:17)
    13. ACTION: kenny/phill to start the conversation (kennypaul, 14:40:30)

  4. Cross Project Testing (CaseyLF, 14:40:52)
    1. "conversation" in action item regarding the creation of a workgroup (kennypaul, 14:41:55)
    2. Jamil states that their has been conversation regarding Cross Project Testing and that he will be ready with a more formal presentation next week. (CaseyLF, 14:45:03)
    3. He asked if anyone had some feedback regarding the topic. (CaseyLF, 14:45:46)
    4. GregElkinbard requests to be added to the group participating. (kennypaul, 14:46:44)
    5. from zoom chat- From Brian to Everyone: (07:50 AM) (kennypaul, 14:52:14)
    6. from zoom chat- From Greg Elkinbard to Everyone: (07:51 AM) (kennypaul, 14:52:43)
    7. Jamil will send a prop[osal when ready (kennypaul, 14:54:05)

  5. TAC chair responsibilities (kennypaul, 14:57:56)
    1. edwarnicke suggest clarity on TSC meeting attendance (kennypaul, 14:58:28)
    2. discussion regarding attendance requirements (kennypaul, 15:00:24)
    3. last bullet is specifically to "represent all of the technical communities to the board" (kennypaul, 15:03:15)
    4. it is an attempt to address the issue of the Board declining to have TAC members on the Board. (kennypaul, 15:03:54)
    5. brian freeman suggests change the 5th bullet - and add a second slide on what we really think should happen is direct project TSC to the board (kennypaul, 15:04:35)
    6. ACTION: CaseyLF / kennypaul to flesh out the specifics and circulate via email (kennypaul, 15:06:23)
    7. topic budget deliverables (kennypaul, 15:08:15)
    8. question about infrastructure (kennypaul, 15:09:27)
    9. ACTION: LF to post budget deliverables and deadlines and post it on the wiki (kennypaul, 15:10:04)
    10. A&F committee mostly on holiday - have not met. (kennypaul, 15:11:25)


Meeting ended at 15:12:34 UTC (full logs).

Action items

  1. kennypaul send new bridge, kill ghosts and point to wiki for zoom info
  2. Kenny/Casey to find out the specific product name that we are leveraging from Sonotype and send that to the TAC.
  3. kenny/phill to start the conversation
  4. CaseyLF / kennypaul to flesh out the specifics and circulate via email
  5. LF to post budget deliverables and deadlines and post it on the wiki


Action items, by person

  1. CaseyLF
    1. CaseyLF / kennypaul to flesh out the specifics and circulate via email
  2. kennypaul
    1. kennypaul send new bridge, kill ghosts and point to wiki for zoom info
    2. CaseyLF / kennypaul to flesh out the specifics and circulate via email
  3. UNASSIGNED
    1. Kenny/Casey to find out the specific product name that we are leveraging from Sonotype and send that to the TAC.
    2. kenny/phill to start the conversation
    3. LF to post budget deliverables and deadlines and post it on the wiki


People present (lines said)

  1. kennypaul (27)
  2. CaseyLF (17)
  3. TNadeau (12)
  4. collabot (7)
  5. dmcbride_ (5)
  6. frankbrockners (4)
  7. GregElkinbard (3)
  8. phrobb (3)
  9. ttallgren (2)
  10. JasonHunt (1)
  11. edwarnicke (1)


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