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


Meeting started by CaseyLF at 14:06:38 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/lfn-meeting/2019/lfn-meeting.2019-04-24-14.06.log.html
.



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

* Strategic Planning Committee  (CaseyLF, 14:06:54)
  * Manuel Buil, SUSE (proxy for Rossella)  (mbuil, 14:07:19)
  * Jonne reviews the SPC slides provided to the TAC.  (CaseyLF,
    14:07:58)
  * The SPC would like to do more portfolio management.  (CaseyLF,
    14:10:29)
  * Formed to meet the Boards requirement to a Strategic approach that
    the Board does not have time for  (CaseyLF, 14:23:16)
  * The meeting is observable, but membership consists of an equal part
    of TAC and Project Representatives to GB Members  (CaseyLF,
    14:23:30)
  * BrianFreeman@AT&T  (vmbrasseur, 14:32:53)
  * Tina Tsou, Arm  (vmbrasseur, 14:33:02)
  * Abhijit Kumbhare (OpenDaylight)  (abhijitk, 14:37:45)
  * There was concerns from the TAC that the SPC would be taking on some
    of the role of the TAC.  (CaseyLF, 14:38:13)
  * Jonne stated While the SPC can't create a strategy by itself, it
    will help with implementation and communication of the strategy to
    the Projects and TAC.  (CaseyLF, 14:42:42)

* Project Lifecycle  (CaseyLF, 14:49:15)
  * LINK:
    https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process-rtd-verify-any/78/html/lifecycle/lifecycle.html
    Updated Lifecycle Document  (CaseyLF, 14:50:01)
  * Jason walks the TAC though the suggested changes.  (CaseyLF,
    14:51:21)
  * One important addition is the Project Quarterly review for Sandbox
    projects.   (CaseyLF, 14:54:33)
  * There is still an outstanding question of what happens to current
    LFN non TAC projects.   (CaseyLF, 14:57:07)
  * LINK: https://github.com/lfnetworking/process/pull/14 to the Process
    doc.  (CaseyLF, 14:59:43)



Meeting ended at 15:01:51 UTC.



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

* CaseyLF (18)
* collabot (4)
* abhijitk (3)
* vmbrasseur (2)
* mortderire (2)
* mbuil (1)



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