#lfn-meeting: tac

Meeting started by CaseyLF at 14:06:38 UTC (full logs).

Meeting summary

  1. Strategic Planning Committee (CaseyLF, 14:06:54)
    1. Manuel Buil, SUSE (proxy for Rossella) (mbuil, 14:07:19)
    2. Jonne reviews the SPC slides provided to the TAC. (CaseyLF, 14:07:58)
    3. The SPC would like to do more portfolio management. (CaseyLF, 14:10:29)
    4. Formed to meet the Boards requirement to a Strategic approach that the Board does not have time for (CaseyLF, 14:23:16)
    5. The meeting is observable, but membership consists of an equal part of TAC and Project Representatives to GB Members (CaseyLF, 14:23:30)
    6. BrianFreeman@AT&T (vmbrasseur, 14:32:53)
    7. Tina Tsou, Arm (vmbrasseur, 14:33:02)
    8. Abhijit Kumbhare (OpenDaylight) (abhijitk, 14:37:45)
    9. There was concerns from the TAC that the SPC would be taking on some of the role of the TAC. (CaseyLF, 14:38:13)
    10. Jonne stated While the SPC can't create a strategy by itself, it will help with implementation and communication of the strategy to the Projects and TAC. (CaseyLF, 14:42:42)

  2. Project Lifecycle (CaseyLF, 14:49:15)
    1. https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process-rtd-verify-any/78/html/lifecycle/lifecycle.html Updated Lifecycle Document (CaseyLF, 14:50:01)
    2. Jason walks the TAC though the suggested changes. (CaseyLF, 14:51:21)
    3. One important addition is the Project Quarterly review for Sandbox projects.  (CaseyLF, 14:54:33)
    4. There is still an outstanding question of what happens to current LFN non TAC projects.  (CaseyLF, 14:57:07)
    5. https://github.com/lfnetworking/process/pull/14 to the Process doc. (CaseyLF, 14:59:43)


Meeting ended at 15:01:51 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. CaseyLF (18)
  2. collabot (4)
  3. abhijitk (3)
  4. vmbrasseur (2)
  5. mortderire (2)
  6. mbuil (1)


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