#lfn-meeting: tac

Meeting started by CaseyLF at 14:08:24 UTC (full logs).

Meeting summary

    1. Bin Hu, OPNFV (bh526r, 14:10:13)
    2. Abhijit Kumbhare, OpenDaylight (abhijitk, 14:11:07)
    3. Zyg Lozinski, IBM, proxy for Jason Hunt (zygmunt, 14:14:24)
    4. Christian Olrog, Ericsson, proxy for Anders Rosengren (eraolro, 14:14:52)

  2. OPX Review (CaseyLF, 14:22:57)
    1. Documents submitted for review 8 days ago. Will be ready for a vote soon. (CaseyLF, 14:23:26)
    2. https://github.com/lfnetworking/process/pull/13 (CaseyLF, 14:24:13)
    3. Will do an email vote (CaseyLF, 14:24:34)
    4. ACTION: CaseyLF to setup a Unconf Session for the TAC at ONS (CaseyLF, 14:25:07)
    5. We will do an email vote. (CaseyLF, 14:25:27)

  3. Strategic Planning (CaseyLF, 14:26:04)
    1. Phil explained that the members of the committee are members of the Board. (CaseyLF, 14:27:14)
    2. Phil explains why we need a new TAC rep. (CaseyLF, 14:29:30)
    3. https://gerrit.linuxfoundation.org/infra/#/c/10649/5/docs/governance/CHANGELOG.rst TAC's proposal to get rid of TAC Rep, Committer Rep, and replace with panel of Project Reps (dfarrell07, 14:31:07)
    4. the Strategic Committee is still discussing the TACs proposal. (CaseyLF, 14:32:02)
    5. Phil asks the TAC who they want to represent them to the TAC on the 4/2 Board Meeting. (CaseyLF, 14:40:20)
    6. Mazin suggests that the TAC elect an Interim Chair. (CaseyLF, 14:42:05)
    7. Davide Cherubini said that he would be at the Board meeting and offered to be the rep. But he suggested that we elect an Interim Chair. (CaseyLF, 14:43:23)
    8. ACTION: CaseyLF will start the nomination period of the Interim Chair. (CaseyLF, 14:44:06)

  4. CII Badging (CaseyLF, 14:45:49)
    1. Catherine is updating the ONAP Code of Conduct for the CII Badging and asked if we should make a LFN level Code of Conduct. (CaseyLF, 14:46:35)
    2. It was noted that many of the projects already have a Code of Conduct. But it does make sense to have a LFN Code of Conduct. (CaseyLF, 14:47:12)
    3. Phil: LF has one for engaging in events and on mailing lists, but not directly for development. This is a good idea. (CaseyLF, 14:48:42)
    4. ACTION: Catherine will send that to the TAC for review. (CaseyLF, 14:49:54)
    5. ACTION: abhijitk to find an ODL rep for a Code of Conduct Committee (CaseyLF, 14:50:26)
    6. ACTION: Casey to find a rep from FD.io, PNDA and Tungsten Fabric (CaseyLF, 14:50:52)

  5. Multi VIM (CaseyLF, 14:51:37)
    1. Wants to know if there is overlap in the other communities to their ONAP project. (CaseyLF, 14:52:59)
    2. https://wiki.onap.org/pages/viewpage.action?pageId=50201143 Link to proposal. (CaseyLF, 14:53:40)
    3. Tina said that there is a similar project in Akraino (CaseyLF, 14:54:38)
    4. Catherine said that she will email the details to the TAC and to Tina so that they can continue the discussion. (CaseyLF, 14:55:23)


Meeting ended at 14:56:13 UTC (full logs).

Action items

  1. CaseyLF to setup a Unconf Session for the TAC at ONS
  2. CaseyLF will start the nomination period of the Interim Chair.
  3. Catherine will send that to the TAC for review.
  4. abhijitk to find an ODL rep for a Code of Conduct Committee
  5. Casey to find a rep from FD.io, PNDA and Tungsten Fabric


Action items, by person

  1. abhijitk
    1. abhijitk to find an ODL rep for a Code of Conduct Committee
  2. CaseyLF
    1. CaseyLF to setup a Unconf Session for the TAC at ONS
    2. CaseyLF will start the nomination period of the Interim Chair.
  3. UNASSIGNED
    1. Catherine will send that to the TAC for review.
    2. Casey to find a rep from FD.io, PNDA and Tungsten Fabric


People present (lines said)

  1. CaseyLF (31)
  2. collabot (4)
  3. abhijitk (3)
  4. bh526r (1)
  5. eraolro (1)
  6. dfarrell07 (1)
  7. zygmunt (1)
  8. kennypaul (0)


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