#lfn-meeting: tac

Meeting started by CaseyLF at 14:03:40 UTC (full logs).

Meeting summary

    1. Jason Hunt, IBM (JasonHunt, 14:03:51)
    2. vmbrasseur (vmbrasseur, 14:03:55)
    3. Frank Brockners, Cisco (frankbrockners, 14:03:55)
    4. Davide Cherubini, Vodafone (davide_Vodafone, 14:05:46)
    5. Bin Hu, OPNFV (bh526r, 14:06:43)
    6. Rossella Sblendido, SUSE (rossella_s, 14:06:51)
    7. Abhijit Kumbhare, OpenDaylight (abhijitk, 14:10:06)
    8. edwarnicke (edwarnicke, 14:14:40)
    9. https://github.com/lfnetworking/process/pull/14 Project Lifecycle Document (CaseyLF, 14:14:46)
    10. https://github.com/lfnetworking/process/pull/14 <- commit bd612074ae2b3ccfeed114d61d2626762241804c (edwarnicke, 14:16:52)
    11. Voting for Christan Olrog (CaseyLF, 14:20:55)
    12. Voting for Wenjing Chu (tykeal, 14:21:03)
    13. my vote for Chaker Al-Hakim (kennypaul, 14:21:17)
    14. Mark Fiedler +1 (from Zoom chat) (vmbrasseur, 14:22:16)
    15. Tina Tsou +1 (dmcbride, 14:23:14)
    16. VOTE: Voted on "The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature?" Results are, 0: 3, +1: 9 (CaseyLF, 14:23:51)
    17. dmcbride is proxy for Tina Tsou (dmcbride, 14:24:11)

  1. Plugfest (CaseyLF, 14:26:36)
    1. Phil's email: https://lists.lfnetworking.org/g/TAC/message/704 (abhijitk, 15:01:58)
    2. https://lists.lfnetworking.org/g/TAC/message/704 (dmcbride, 15:02:11)
    3. The community expressed the desire for more open collaboration on event planning. (CaseyLF, 15:18:56)


Meeting ended at 15:19:22 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. collabot (11)
  2. CaseyLF (10)
  3. abhijitk (5)
  4. tykeal (4)
  5. vmbrasseur (4)
  6. edwarnicke (4)
  7. dmcbride (4)
  8. frankbrockners (2)
  9. bh526r (2)
  10. JasonHunt (2)
  11. kennypaul (2)
  12. davide_Vodafone (2)
  13. rossella_s (2)


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