===============================
#lfn-meeting: LFN TAC bi-weekly
===============================


Meeting started by rpaik at 13:59:42 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-03-14-13.59.log.html
.



Meeting summary
---------------

* Daniel Farrell  (dfarrell07, 14:00:14)
* Wenjing Chu  (Wenjing, 14:00:19)
* Rossella Sblendido  (rossella_s, 14:00:21)
* Anders Rosengren  (arogarog, 14:02:40)
* edwarnicke  (edwarnicke, 14:03:15)
* Andre Fredette  (afredette, 14:03:17)
* Tapio Tallgren  (ttallgren, 14:03:21)
* Jason Hunt, IBM  (JasonHunt, 14:03:42)
* Giles Heron on behalf of Frank Brockners  (gilesheron, 14:05:29)
* no other agenda topics suggested  (rpaik, 14:06:27)
* ACTION: rpaik to put TAC member pics and bios on LFNetworking page
  (phrobb, 14:07:05)
* ACTION: rpaik to add TAC directory to LFN web or wiki page  (rpaik,
  14:07:10)
* TAC Chair/Vice-Chair & GB representative  (rpaik, 14:07:46)
  * rpaik reports chair/vice chair separate from board-rep as consensus
    (edwarnicke, 14:08:51)
  * it was pointed out there was another proposal to have vice-chair be
    board re  (edwarnicke, 14:09:26)
  * edwarnicke it would be preferable to have a GB representative prior
    to the March GB meeting  (rpaik, 14:11:25)
  * discussion on electing an interim GB rep for now  (rpaik, 14:18:04)
  * VOTE: Voted on "Shall the TAC approve a Temporary Governing Board
    (GB) Representative to be elected as soon as possible while the
    permanent Chair, Vice-Chair, and GB Rep positions are better defined
    and decided upon?" Results are, +1: 10  (phrobb, 14:20:00)
  * Julien  (Julien-zte, 14:21:13)
  * nomination period until March 19th and then voting from March
    20-23rd via Condorcet  (rpaik, 14:21:33)
  * nominations can be posted on the wiki that rpaik will create
    (rpaik, 14:21:49)

* 2018 goals for LFN projects  (rpaik, 14:23:22)
  * for fd.io big efforts on Kubernetes and there's a continuing growth
    in HW infra (e.g. through donation)  (rpaik, 14:24:49)
  * for ODL, focus on infra efficiency, improving release model/cadence,
    grow contributor base, better support for kernel project/docs,
    maintaining DDF, etc.  (rpaik, 14:32:57)
  * dfarrell07 adds that expectation for docs is that this would be a
    tech writer who's a regular contributor  (rpaik, 14:35:05)
  * for ONAP, focus on production deployments, improving CI/CI plus
    testing, new programs for interns/academic outreach, getting
    developer communities together, etc.  (rpaik, 14:36:19)
  * there's a potential for release model discussions across projects
    (rpaik, 14:38:44)
  * for OPNFV, there's been discussion on looking at new use cases (e.g.
    Edge, C-RAN/vCO, etc.), refining project
    mission/processes/artifacts, cross project collaboration within LFN,
    OPNFV Verified Program evolution, and community growth (e.g. via
    face-to-face collaborations)  (rpaik, 14:43:22)
  * on budget, we may need to add technical writer plus training fo
    fd.io  (rpaik, 14:50:59)

* OpenContrail Entry into LFN  (rpaik, 14:53:57)
  * phrobb notes that there's follow-up conversation with the LF infra
    team prior to the GB review  (rpaik, 14:55:16)
  * phrobb will work with dfarrell07 on improving the "questionnaire"
    for evaluating new projects and phrobb noted that GB is the one that
    makes a decision on entry of new projects into the LFN  (rpaik,
    14:56:51)
  * there needs to be a separate discussion on TAC representation for
    new projects (per section 7 (e) of the LFN Charter)  (rpaik,
    14:58:33)
  * discussion on whether TAC should provide a report to the GB  (rpaik,
    15:00:04)
  * ACTION: phrobb and dfarrell07 to document the on-boarding process
    for new LFN projects  (rpaik, 15:01:10)
  * elkinbar notes that the Charter doc is in progress but can send that
    out to list  (rpaik, 15:03:05)
  * elkinbar also adds that majority of committers are from Juniper
    (except installer projects)  (rpaik, 15:04:15)



Meeting ended at 15:06:57 UTC.



Action items, by person
-----------------------

* dfarrell07
  * phrobb and dfarrell07 to document the on-boarding process for new
    LFN projects
* phrobb
  * phrobb and dfarrell07 to document the on-boarding process for new
    LFN projects
* rpaik
  * rpaik to put TAC member pics and bios on LFNetworking page
  * rpaik to add TAC directory to LFN web or wiki page



People present (lines said)
---------------------------

* rpaik (28)
* collabot` (12)
* edwarnicke (8)
* phrobb (7)
* dfarrell07 (4)
* Julien-zte (2)
* abhijitkumbhare (2)
* gilesheron (2)
* JasonHunt (2)
* arogarog (2)
* timirnich (2)
* ttallgren (2)
* afredette (2)
* rossella_s (2)
* Wenjing (2)
* imarty (1)
* zxiiro (1)



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