#lfn-meeting: tac

Meeting started by dfarrell07 at 14:00:10 UTC (full logs).

Meeting summary

    1. TAC members please #info in (dfarrell07, 14:00:34)
    2. Daniel Farrell (dfarrell07, 14:00:39)
    3. edwarnicke (edwarnicke, 14:00:49)
    4. Greg Elkinbard (GregElkinbard, 14:00:52)
    5. Xiaojun Xie (Xiaojun, 14:01:32)
    6. Tim Irnich (timirnich, 14:03:26)
    7. Greg asks about the TF induction (CaseyLF, 14:07:09)
    8. Casey said there must be at least a 2 week review. It has not been 2 weeks review. (CaseyLF, 14:08:09)
    9. Daniel also noted that the automated checks for the gerrit patch are failing. (CaseyLF, 14:08:31)
    10. Tapio Tallgren (ttallgren, 14:11:37)
    11. Rossella Sblendido (rossella_s, 14:11:47)
    12. ACTION: dfarrell07 to clarify in induction document that we expect automated checks to be passing (so can even build HTML) and clear, dedicated-subject email constitute announcing doc to start review (dfarrell07, 14:11:55)
    13. Anders Rosengren (anders_, 14:16:41)
    14. ACTION: edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests) (dfarrell07, 14:28:06)
    15. discussion about how there are two budget processes going on - LF-driven, in-law process; info-gathering, still-not-accepted CBO process (dfarrell07, 14:28:47)
    16. edwarnicke presents slides that explain COB (dfarrell07, 14:29:03)
    17. GregElkinbard Makes the point that process *isn't* working now, needs to devolve decision making down to communities (edwarnicke, 14:40:54)
    18. dfarrell07 expresses agreement wit GregElkinbard (edwarnicke, 14:41:04)
    19. Tom Nadaeu expresses agreement with GregElkinbard (edwarnicke, 14:41:21)
    20. dfarrell07 thinks the key point is that by letting market forces work at the bottom with the most informed people we will get the best resource allocation (dfarrell07, 14:42:02)
    21. Note of clarification: GregElkinbard's point was the non-(Community Oriented Process) isn't working (edwarnicke, 14:42:08)
    22. dfarrell07 thinks we need to re-write the summary of COB to be more clear, given that I think the TAC itself is just getting to a point we can clearly explain this (dfarrell07, 14:43:51)
    23. TAC votes to request the board invite the TSC TAC reps to the Oct 17 board meeting to present their community oriented budget needs (edwarnicke, 14:47:12)
    24. for reference, the fd.io deck is here: https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p (edwarnicke, 14:53:06)
    25. edwarnicke is more than happy to grant edit rights to other TSC reps to this doc should they choose to build their slides there as well (edwarnicke, 14:55:14)
    26. AGREED: TAC votes to request the board invite the TSC TAC reps to the Oct 17 board meeting to present their community oriented budget needs (edwarnicke, 14:57:59)
    27. https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p <- FD.io COB slides (edwarnicke, 15:02:53)


Meeting ended at 15:18:35 UTC (full logs).

Action items

  1. dfarrell07 to clarify in induction document that we expect automated checks to be passing (so can even build HTML) and clear, dedicated-subject email constitute announcing doc to start review
  2. edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)


Action items, by person

  1. dfarrell07
    1. dfarrell07 to clarify in induction document that we expect automated checks to be passing (so can even build HTML) and clear, dedicated-subject email constitute announcing doc to start review
    2. edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)
  2. edwarnicke
    1. edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)
  3. timirnich
    1. edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)


People present (lines said)

  1. dfarrell07 (18)
  2. edwarnicke (11)
  3. collabot (6)
  4. CaseyLF (4)
  5. ttallgren (2)
  6. anders_ (1)
  7. timirnich (1)
  8. GregElkinbard (1)
  9. rossella_s (1)
  10. Xiaojun (1)
  11. kennypaul (0)


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