14:06:38 <CaseyLF> #startmeeting tac
14:06:38 <collabot> Meeting started Wed Apr 24 14:06:38 2019 UTC.  The chair is CaseyLF. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:06:38 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:06:38 <collabot> The meeting name has been set to 'tac'
14:06:54 <CaseyLF> #topic Strategic Planning Committee
14:07:19 <mbuil> #info Manuel Buil, SUSE (proxy for Rossella)
14:07:58 <CaseyLF> #info Jonne reviews the SPC slides provided to the TAC.
14:10:29 <CaseyLF> #info The SPC would like to do more portfolio management.
14:23:16 <CaseyLF> #info Formed to meet the Boards requirement to a Strategic approach that the Board does not have time for
14:23:30 <CaseyLF> #info The meeting is observable, but membership consists of an equal part of TAC and Project Representatives to GB Members
14:32:53 <vmbrasseur> #info BrianFreeman@AT&T
14:33:02 <vmbrasseur> #info Tina Tsou, Arm
14:35:40 <mortderire> BSOD on my way back now.
14:36:38 <mortderire> Zoom is not letting me in.
14:37:10 <CaseyLF> #info https://zoom.us/j/560486345
14:37:23 <CaseyLF> #undo
14:37:23 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2100fd0>
14:37:45 <abhijitk> #info Abhijit Kumbhare (OpenDaylight)
14:38:13 <CaseyLF> #info There was concerns from the TAC that the SPC would be taking on some of the role of the TAC.
14:42:42 <CaseyLF> #info 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.
14:49:15 <CaseyLF> #topic Project Lifecycle
14:50:01 <CaseyLF> #link https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process-rtd-verify-any/78/html/lifecycle/lifecycle.html Updated Lifecycle Document
14:51:21 <CaseyLF> #info Jason walks the TAC though the suggested changes.
14:54:33 <CaseyLF> #info One important addition is the Project Quarterly review for Sandbox projects.
14:57:07 <CaseyLF> #info There is still an outstanding question of what happens to current LFN non TAC projects.
14:59:42 <abhijitk> CaseyLF - do you want to put the following in the minutes? https://github.com/lfnetworking/process/pull/14
14:59:43 <CaseyLF> #link https://github.com/lfnetworking/process/pull/14 to the Process doc.
14:59:51 <CaseyLF> ^^
14:59:57 <abhijitk> thx CaseyLF
15:01:51 <CaseyLF> #endmeeting