14:04:39 <CaseyLF> #startmeeting tac
14:04:39 <collabot> Meeting started Wed Apr 10 14:04:39 2019 UTC.  The chair is CaseyLF. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:04:39 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:04:39 <collabot> The meeting name has been set to 'tac'
14:04:49 <frankbrockners> #info Frank Brockners
14:06:18 <vmbrasseur> #info vmbrasseur
14:06:38 <vmbrasseur> #info Tina Tsou, Arm
14:06:45 <vmbrasseur> #info Davide Cherubini, Vodafone
14:06:52 <vmbrasseur> #info Wenjing Chu, Huawei
14:06:58 <vmbrasseur> #info Frank Brockners
14:07:07 <vmbrasseur> #info Marc Fiedler, DT
14:09:35 <bramwelt> #info, Catherine Lefevre, ONAP TSC
14:09:40 <bramwelt> #info Anders Rosengren, Ericsson
14:09:51 <bramwelt> #info Brian Freeman, AT&T
14:09:56 <bramwelt> #info Catherine Lefevre, ONAP TSC
14:10:04 <bramwelt> #info Bin Hu, OPNFV
14:12:35 <CaseyLF> #topic Strategic Planning Committee.
14:13:32 <CaseyLF> #info Current proposal from the Board is being considered.  Concern regarding the possibility of the Board getting too big.
14:24:19 <CaseyLF> #info Phil and Casey to look into getting some info from the Strategic Planning Committee to the TAC.
14:24:30 <CaseyLF> #topic LFN Induction Process
14:31:49 <CaseyLF> #info For the 4 stage induction there seems to be a c on naming the Stage 1 process to "Sandbox" and Stage 2 to "Incubation".
14:34:04 <CaseyLF> #info Suggested that stage 1 projects have quarterly to annual review.
15:07:49 <CaseyLF> #info Concerns were brought up regarding the budget guidance.
15:08:40 <CaseyLF> #action Jason and Ed to update the Project Lifecycle Document for review by next TAC meeting.
15:08:46 <CaseyLF> #endmeeting