#lfn-meeting: tac

Meeting started by CaseyLF at 14:04:39 UTC (full logs).

Meeting summary

    1. Frank Brockners (frankbrockners, 14:04:49)
    2. vmbrasseur (vmbrasseur, 14:06:18)
    3. Tina Tsou, Arm (vmbrasseur, 14:06:38)
    4. Davide Cherubini, Vodafone (vmbrasseur, 14:06:45)
    5. Wenjing Chu, Huawei (vmbrasseur, 14:06:52)
    6. Frank Brockners (vmbrasseur, 14:06:58)
    7. Marc Fiedler, DT (vmbrasseur, 14:07:07)
    8. , Catherine Lefevre, ONAP TSC (bramwelt, 14:09:35)
    9. Anders Rosengren, Ericsson (bramwelt, 14:09:40)
    10. Brian Freeman, AT&T (bramwelt, 14:09:51)
    11. Catherine Lefevre, ONAP TSC (bramwelt, 14:09:56)
    12. Bin Hu, OPNFV (bramwelt, 14:10:04)

  2. Strategic Planning Committee. (CaseyLF, 14:12:35)
    1. Current proposal from the Board is being considered. Concern regarding the possibility of the Board getting too big. (CaseyLF, 14:13:32)
    2. Phil and Casey to look into getting some info from the Strategic Planning Committee to the TAC. (CaseyLF, 14:24:19)

  3. LFN Induction Process (CaseyLF, 14:24:30)
    1. For the 4 stage induction there seems to be a c on naming the Stage 1 process to "Sandbox" and Stage 2 to "Incubation". (CaseyLF, 14:31:49)
    2. Suggested that stage 1 projects have quarterly to annual review. (CaseyLF, 14:34:04)
    3. Concerns were brought up regarding the budget guidance. (CaseyLF, 15:07:49)
    4. ACTION: Jason and Ed to update the Project Lifecycle Document for review by next TAC meeting. (CaseyLF, 15:08:40)


Meeting ended at 15:08:46 UTC (full logs).

Action items

  1. Jason and Ed to update the Project Lifecycle Document for review by next TAC meeting.


People present (lines said)

  1. CaseyLF (10)
  2. vmbrasseur (6)
  3. bramwelt (5)
  4. collabot (3)
  5. frankbrockners (1)


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