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


Meeting started by rpaik at 14:59:27 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-03-27-14.59.log.html
.



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

* Daniel Farrell  (dfarrell07, 15:01:29)
* edwarnicke_  (edwarnicke_, 15:01:57)
* Tapio Tallgren  (ttallgren, 15:02:04)
* Rossella Sblendido  (rossella_s, 15:02:36)
* Tim Irnich  (timirnich, 15:03:37)
* Andre Fredette  (afredette, 15:03:51)
* Jason Hunt, IBM  (JasonHunt, 15:04:36)
* Trevor Cooper  (trevor_intel, 15:05:00)
* discussion on LFN project  vs. TAC project (with a representative to
  the TAC)  (rpaik, 15:07:31)
* dfarrell07 talked about contributors, open governance, TSC  election
  process, etc. as possible qualifications for the TAC  (rpaik,
  15:09:05)
* discussion that it'd be good to have written down qualifications for
  LFN and TAC projects  (rpaik, 15:12:15)
* phrobb noted that for induction into the LFN there's a need to create
  a rubric to evaluate new projects  (rpaik, 15:15:23)
* there are other open source projects that have done this and will try
  to leverage others' experience  (rpaik, 15:16:08)
* TAC leadership role  (rpaik, 15:19:57)
  * ACTION: rpaik to summarize the options and communicate via mailing
    list  (rpaik, 15:22:30)

* technical communities events  (rpaik, 15:23:22)
  * phrobb discusses that as ONS is broad-based, lot of the sessions
    that would have been ideal for past ODL or OPNFV summits were not
    selected  (rpaik, 15:25:00)
  * starting with ONS-N. America in 2019, the plan is to have more
    project-based discussions included by extending the event to 4-days
    (rpaik, 15:26:15)
  * proposal is not to have developer event co-located at ONS going
    forward  (rpaik, 15:27:35)
  * Fully agree to attract developers with free access during Developer
    Events  (EricDebeau, 15:30:22)
  * discussion on clarifying the purpose of technical events (e.g. is it
    hacking or presentations/discussions)  (rpaik, 15:34:16)
  * +1 with Greg Glover on benefits to share an event with all projects
    (EricDebeau, 15:35:52)
  * feedback on having more opportunities for socializing across
    communities  (rpaik, 15:38:15)
  * comment that hacking probably should be separated from
    conferences/meetings  (rpaik, 15:40:00)
  * identify a separate space for x-community discussions (e.g. XCI
    meeting on the weekend prior to ONS)  (rpaik, 15:42:48)
  * there were some interest among developers for a hacking-type
    sessions on weekend prior to "major events"  (rpaik, 15:47:52)



Meeting ended at 15:50:24 UTC.



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

* rpaik
  * rpaik to summarize the options and communicate via mailing list



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

* rpaik (22)
* collabot` (5)
* trevor_intel (2)
* JasonHunt (2)
* EricDebeau (2)
* edwarnicke_ (1)
* timirnich (1)
* dfarrell07 (1)
* ttallgren (1)
* afredette (1)
* rossella_s (1)
* phrobb (0)



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