=================
#lfn-meeting: tac
=================


Meeting started by dfarrell07 at 14:00:10 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2018/lfn-meeting.2018-10-10-14.00.log.html
.



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

* TAC members please #info in  (dfarrell07, 14:00:34)
* Daniel Farrell  (dfarrell07, 14:00:39)
* edwarnicke  (edwarnicke, 14:00:49)
* Greg Elkinbard  (GregElkinbard, 14:00:52)
* Xiaojun Xie  (Xiaojun, 14:01:32)
* Tim Irnich  (timirnich, 14:03:26)
* Greg asks about the TF induction  (CaseyLF, 14:07:09)
* Casey said there must be at least a 2 week review.  It has not been 2
  weeks review.  (CaseyLF, 14:08:09)
* Daniel also noted that the automated checks for the gerrit patch are
  failing.  (CaseyLF, 14:08:31)
* Tapio Tallgren  (ttallgren, 14:11:37)
* Rossella Sblendido  (rossella_s, 14:11:47)
* ACTION: dfarrell07 to clarify in induction document that we expect
  automated checks to be passing (so can even build HTML) and clear,
  dedicated-subject email constitute announcing doc to start review
  (dfarrell07, 14:11:55)
* Anders Rosengren  (anders_, 14:16:41)
* ACTION: edwarnicke to clarify COB scope wording per timirnich and
  dfarrell07 feedback to not require co-location (ie OPNFV Plugfests)
  (dfarrell07, 14:28:06)
* discussion about how there are two budget processes going on -
  LF-driven, in-law process; info-gathering, still-not-accepted CBO
  process  (dfarrell07, 14:28:47)
* edwarnicke presents slides that explain COB  (dfarrell07, 14:29:03)
* GregElkinbard Makes the point that process *isn't* working now, needs
  to devolve decision making down to communities  (edwarnicke, 14:40:54)
* dfarrell07 expresses agreement wit GregElkinbard  (edwarnicke,
  14:41:04)
* Tom Nadaeu expresses agreement with GregElkinbard  (edwarnicke,
  14:41:21)
* dfarrell07 thinks the key point is that by letting market forces work
  at the bottom with the most informed people we will get the best
  resource allocation  (dfarrell07, 14:42:02)
* Note of clarification: GregElkinbard's point was the non-(Community
  Oriented Process) isn't working  (edwarnicke, 14:42:08)
* dfarrell07 thinks we need to re-write the summary of COB to be more
  clear, given that I think the TAC itself is just getting to a point we
  can clearly explain this  (dfarrell07, 14:43:51)
* TAC votes to request the board invite the TSC TAC reps to the Oct 17
  board meeting to present their community oriented budget needs
  (edwarnicke, 14:47:12)
* for reference, the fd.io deck is here:
  https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p
  (edwarnicke, 14:53:06)
* edwarnicke is more than happy to grant edit rights to other TSC reps
  to this doc should they choose to build their slides there as well
  (edwarnicke, 14:55:14)
* AGREED: TAC votes to request the board invite the TSC TAC reps to the
  Oct 17 board meeting to present their community oriented budget needs
  (edwarnicke, 14:57:59)
* LINK:
  https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit#slide=id.p
  <- FD.io COB slides  (edwarnicke, 15:02:53)



Meeting ended at 15:18:35 UTC.



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

* dfarrell07
  * dfarrell07 to clarify in induction document that we expect automated
    checks to be passing (so can even build HTML) and clear,
    dedicated-subject email constitute announcing doc to start review
  * edwarnicke to clarify COB scope wording per timirnich and dfarrell07
    feedback to not require co-location (ie OPNFV Plugfests)
* edwarnicke
  * edwarnicke to clarify COB scope wording per timirnich and dfarrell07
    feedback to not require co-location (ie OPNFV Plugfests)
* timirnich
  * edwarnicke to clarify COB scope wording per timirnich and dfarrell07
    feedback to not require co-location (ie OPNFV Plugfests)



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

* dfarrell07 (18)
* edwarnicke (11)
* collabot (6)
* CaseyLF (4)
* ttallgren (2)
* anders_ (1)
* timirnich (1)
* GregElkinbard (1)
* rossella_s (1)
* Xiaojun (1)
* kennypaul (0)



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