=====================
#lfn-meeting: LFN_TAC
=====================


Meeting started by phrobb at 14:02:02 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-08-29-14.02.log.html
.



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

* Frank Brockners  (frankbrockners, 14:03:04)
* Tapio Tallgren  (ttallgren, 14:03:16)
* Jason Hunt, IBM  (JasonHunt, 14:03:26)
* LINK: https://zoom.us/s/468557487 is outdated - that was the old
  invite from Ray Paik  (frankbrockners, 14:05:42)
* Greg Elkinbard  (GregElkinbard, 14:06:48)
* ACTION: kennypaul send new bridge, kill ghosts and point to wiki for
  zoom info  (kennypaul, 14:10:37)
* LINK: https://zoom.us/j/560486345  (kennypaul, 14:10:50)
* Agenda  (CaseyLF, 14:11:31)
  * Greg asked that the topic of Budget Deliverables be added to the
    schedule.  (CaseyLF, 14:16:10)

* Nexus IQ and Security Scanning  (CaseyLF, 14:16:13)
  * phrobb says that ONAP dependency vulnerabilities will hinder ONAP
    CII badging  (dmcbride_, 14:17:11)
  * It would be a good idea to have the security teams across all
    projects.  (CaseyLF, 14:17:22)
  * Sonotype do not want the results of their scanning to be public.
    (CaseyLF, 14:17:41)
  * The CLM running has been shut off for about a week now.  We are
    working with them to resolve their concerns.  (CaseyLF, 14:20:27)
  * edwarnicke has concerns that this change doesn't fit in the Open
    Source project space.  (CaseyLF, 14:21:31)
  * Sonotype has implemented a build flag which will prevent proprietary
    data from being logged  (dmcbride_, 14:23:32)
  * phrobb suggests a TAC working group to review alternatives to
    Sonotype  (dmcbride_, 14:30:21)
  * @GregElkinbard suggests looking at WhateSource  (kennypaul,
    14:31:06)
  * ACTION: Kenny/Casey to find out the specific product name that we
    are leveraging from Sonotype and send that to the TAC.  (CaseyLF,
    14:32:06)
  * LINK:
    https://www.blackducksoftware.com/sites/default/files/images/Downloads/Reports/USA/ForresterWave-Rpt.pdf
    (kennypaul, 14:35:22)
  * Working with CII presents an issue if you have more than one repo.
    (CaseyLF, 14:37:29)
  * workgroup would review available solutions, work with the projects
    and putting together a POC  (kennypaul, 14:39:17)
  * ACTION: kenny/phill to start the conversation  (kennypaul, 14:40:30)

* Cross Project Testing  (CaseyLF, 14:40:52)
  * "conversation" in action item regarding the creation of a workgroup
    (kennypaul, 14:41:55)
  * Jamil states that their has been conversation regarding Cross
    Project Testing and that he will be ready with a more formal
    presentation next week.  (CaseyLF, 14:45:03)
  * He asked if anyone had some feedback regarding the topic.  (CaseyLF,
    14:45:46)
  * GregElkinbard requests to be added to the group participating.
    (kennypaul, 14:46:44)
  * from zoom chat- From Brian to Everyone: (07:50 AM)  (kennypaul,
    14:52:14)
  * from zoom chat- From Greg Elkinbard to Everyone: (07:51 AM)
    (kennypaul, 14:52:43)
  * Jamil will send a prop[osal when ready  (kennypaul, 14:54:05)

* TAC chair responsibilities  (kennypaul, 14:57:56)
  * edwarnicke suggest clarity on TSC meeting attendance  (kennypaul,
    14:58:28)
  * discussion regarding attendance requirements  (kennypaul, 15:00:24)
  * last bullet is specifically to "represent all of the technical
    communities to the board"  (kennypaul, 15:03:15)
  * it is an attempt to address the issue of the Board declining to have
    TAC members on the Board.  (kennypaul, 15:03:54)
  * brian freeman suggests change the 5th bullet - and add a second
    slide on what we really think should happen is direct project TSC to
    the board  (kennypaul, 15:04:35)
  * ACTION: CaseyLF / kennypaul to flesh out the specifics and circulate
    via email  (kennypaul, 15:06:23)
  * topic budget deliverables  (kennypaul, 15:08:15)
  * question about infrastructure  (kennypaul, 15:09:27)
  * ACTION: LF to post budget deliverables and deadlines and post it on
    the wiki  (kennypaul, 15:10:04)
  * A&F committee mostly on holiday - have not met.  (kennypaul,
    15:11:25)



Meeting ended at 15:12:34 UTC.



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

* CaseyLF
  * CaseyLF / kennypaul to flesh out the specifics and circulate via
    email
* kennypaul
  * kennypaul send new bridge, kill ghosts and point to wiki for zoom
    info
  * CaseyLF / kennypaul to flesh out the specifics and circulate via
    email
* **UNASSIGNED**
  * Kenny/Casey to find out the specific product name that we are
    leveraging from Sonotype and send that to the TAC.
  * kenny/phill to start the conversation
  * LF to post budget deliverables and deadlines and post it on the wiki



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

* kennypaul (27)
* CaseyLF (17)
* TNadeau (12)
* collabot (7)
* dmcbride_ (5)
* frankbrockners (4)
* GregElkinbard (3)
* phrobb (3)
* ttallgren (2)
* JasonHunt (1)
* edwarnicke (1)



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