Date
Attendees
LF Staff: Kenny Paul Jim Baker Casey Cain
Committee Members: Wenjing Chu Abhijit Kumbhare Ranny Haiby Mark Beierl Davide Cherubini Olaf Renner Christian Olrog Jason Hunt Bin Hu Timothy Verrall
Proxies:
Guests: Mike Lazar Phil Robb Ahmed El Sawaf
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- ODL Project Review Abhijit Kumbhare
- TAC Chair role vote
- Prague (Jan 15th) f2f TAC meeting plans
- Technical White Paper update Ranny Haiby
Minutes
- ODL Project Review Abhijit Kumbhare
- Slides
- Ahmed El Sawaf requests information on ONAP specialization in ODL
- Jason Hunt asks about composition of TSC
- A: meritocracy w/11 members and a company limit of no more than 49% of TSC. working well.
- Grievance process in place - has been used periodically over the years for issues that need the TSC attention.
- Ranny Haiby asks about project management
- A: around 50-60 total but only about 20 that are actively managed - project committers can archive a project if they desire or TSC can archive is no activity in 2 years
- TAC Chair role Jason Hunt
- Is a vice-chair desired? No objections.
- vote taken on v2 of the document - vote https://wiki.lfnetworking.org/x/XwKkAQ
- Cross-Project DDF
- The TAC meeting on Jan 15 will be one hour earlier due to Prague event (6 am pacific)
- Technical White Paper update Ranny Haiby
- Will have a F2F meeting in Prague to work on the papers.
Action items
- Abhijit Kumbhare add the slides presented to these minutes
- Abhijit Kumbhare send Ahmed El Sawaf details of ODL components customized for ONAP
- Casey Cain to update the TAC meeting invite for Jan 15 and ensure that the 2020 Invites are out and available.