============================
#lfn-meeting: TAC-2018-08-01
============================


Meeting started by kennypaul at 13:56:37 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-08-01-13.56.log.html
.



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

* rollcall  (kennypaul, 13:56:50)
  * edwarnicke  (edwarnicke, 13:59:04)
  * Tapio Tallgren  (ttallgren, 14:01:34)
  * Frank Brockners  (frankbrockners, 14:01:55)
  * LINK: https://zoom.us/j/560486345  (kennypaul, 14:03:17)
  * ACTION: kennypaul send email on calendar invite regarding new bridge
    and deletion of ghost invites  (kennypaul, 14:07:10)

* feedback on board meeting  (kennypaul, 14:10:19)
  * edwarnicke liked all projects doing readouts together  (kennypaul,
    14:11:10)
  * phrobb recommends a 2 hr meeting for a readout meeting.  (kennypaul,
    14:11:54)
  * LFN Induction Process  (kennypaul, 14:14:33)
  * board has approved  (kennypaul, 14:14:53)

* re-review of Tungsted Fabric  (kennypaul, 14:15:20)
  * discussion of F2F meeting @ ONS  (kennypaul, 14:17:07)
  * if no F2F, then 1st TAC meeting after ONS  (kennypaul, 14:17:49)
  * ACTION: kennypaul (existing) ensure TAC rep page gets posted to LFN
    page  (kennypaul, 14:19:36)
  * recommend an html with committed version to be posted on the TAC
    page  (kennypaul, 14:20:56)
  * ACTION: kennypaul verify who has +2 for infra repo
    https://gerrit.linuxfoundation.org/infra/q/topic:%252211139%2522+(status:open%20OR%20status:merged
    (kennypaul, 14:23:44)
  * ACTION: phrobb and kennypaul to work with dfarrell07  on getting
    induction documents properly merged  (phrobb, 14:24:06)

* TAC budgeting proposal  (kennypaul, 14:24:54)
  * phrobb working with Audit & Finance Committee on proposal scheduling
    (kennypaul, 14:25:31)

* Tac Chair vs. Tac Rep to GB  (kennypaul, 14:26:38)
  * discussion to be taken to email  (kennypaul, 14:28:05)
  * chair needs to set agenda and drive conversation - engaging with TAC
    members and LF to track and prioritize  (kennypaul, 14:28:50)
  * discussion of load of TAC Chair and TAC Rep if combined  (kennypaul,
    14:31:16)
  * ACTION: phrobb to refresh email thread  (kennypaul, 14:32:02)

* upcoming meetings  (kennypaul, 14:32:17)
  * next meeting conflicts w/ board  (kennypaul, 14:32:31)
  * phrobb sending doodle poll  (kennypaul, 14:32:50)
  * suggesting of bumping meeting  to 7:30 AM pacific on Aug 22
    (kennypaul, 14:35:44)
  * phrobb to send email on the suggestion above  (kennypaul, 14:36:17)
  * TAC F2F @ ONS?  (kennypaul, 14:36:40)
  * ACTION: kennypaul, phrobb work in dientifying possible attendees and
    timing for a F2F meeting  (kennypaul, 14:39:37)
  * request for remote attendance if possible.  (kennypaul, 14:40:07)



Meeting ended at 14:41:32 UTC.



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

* kennypaul
  * kennypaul send email on calendar invite regarding new bridge and
    deletion of ghost invites
  * kennypaul (existing) ensure TAC rep page gets posted to LFN page
  * kennypaul verify who has +2 for infra repo
    https://gerrit.linuxfoundation.org/infra/q/topic:%252211139%2522+(status:open%20OR%20status:merged
  * phrobb and kennypaul to work with dfarrell07  on getting induction
    documents properly merged
  * kennypaul, phrobb work in dientifying possible attendees and timing
    for a F2F meeting
* phrobb
  * phrobb and kennypaul to work with dfarrell07  on getting induction
    documents properly merged
  * phrobb to refresh email thread
  * kennypaul, phrobb work in dientifying possible attendees and timing
    for a F2F meeting



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

* kennypaul (33)
* collabot (4)
* frankbrockners (1)
* phrobb (1)
* ttallgren (1)
* edwarnicke (1)



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