14:00:10 <dfarrell07> #startmeeting tac
14:00:10 <collabot> Meeting started Wed Oct 10 14:00:10 2018 UTC.  The chair is dfarrell07. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:00:10 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:00:10 <collabot> The meeting name has been set to 'tac'
14:00:24 <dfarrell07> #chair CaseyLF kennypaul
14:00:24 <collabot> Current chairs: CaseyLF dfarrell07 kennypaul
14:00:34 <dfarrell07> #info TAC members please #info in
14:00:39 <dfarrell07> #info Daniel Farrell
14:00:49 <edwarnicke> #info edwarnicke
14:00:52 <GregElkinbard> #info Greg Elkinbard
14:01:03 <dfarrell07> #chair edwarnicke
14:01:03 <collabot> Current chairs: CaseyLF dfarrell07 edwarnicke kennypaul
14:01:32 <Xiaojun> #info Xiaojun Xie
14:03:26 <timirnich> #info Tim Irnich
14:07:09 <CaseyLF> #info Greg asks about the TF induction
14:08:09 <CaseyLF> #info Casey said there must be at least a 2 week review.  It has not been 2 weeks review.
14:08:31 <CaseyLF> #info Daniel also noted that the automated checks for the gerrit patch are failing.
14:11:30 <ttallgren> I did not sign in...
14:11:37 <ttallgren> #info Tapio Tallgren
14:11:47 <rossella_s> #info Rossella Sblendido
14:11:55 <dfarrell07> #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
14:16:41 <anders_> #info Anders Rosengren
14:28:06 <dfarrell07> #action edwarnicke to clarify COB scope wording per timirnich and dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)
14:28:47 <dfarrell07> #info discussion about how there are two budget processes going on - LF-driven, in-law process; info-gathering, still-not-accepted CBO process
14:28:56 <dfarrell07> #info edwarnicke presents slides that explain CBO
14:29:00 <dfarrell07> #undo
14:29:00 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2102910>
14:29:03 <dfarrell07> #info edwarnicke presents slides that explain COB
14:40:54 <edwarnicke> #info GregElkinbard Makes the point that process *isn't* working now, needs to devolve decision making down to communities
14:41:04 <edwarnicke> #info dfarrell07 expresses agreement wit GregElkinbard
14:41:21 <edwarnicke> #info Tom Nadaeu expresses agreement with GregElkinbard
14:42:02 <dfarrell07> #info 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
14:42:08 <edwarnicke> #info Note of clarification: GregElkinbard's point was the non-(Community Oriented Process) isn't working
14:43:51 <dfarrell07> #info 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
14:46:35 <dfarrell07> edwarnicke: can you go ahead and write that vote here?
14:46:43 <dfarrell07> as a #info I guess
14:47:12 <edwarnicke> #info TAC votes to request the board invite the TSC TAC reps to the Oct 17 board meeting to present their community oriented budget needs
14:47:28 <edwarnicke> dfarrell07: Does that look good to you?
14:47:34 <dfarrell07> edwarnicke: yes, perfect
14:53:06 <edwarnicke> #info for reference, the fd.io deck is here: https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p
14:55:14 <edwarnicke> #info 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
14:57:59 <edwarnicke> #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
14:59:57 <dfarrell07> GregElkinbard, ttallgren look at this log https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process-tox-verify-any/40/console.log.gz
15:00:12 <dfarrell07> there are 100s of errors
15:02:53 <edwarnicke> #link https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p <- FD.io COB slides
15:18:35 <CaseyLF> #endmeeting