2022-08-31 TAC Minutes

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Casey Cain Ranny Haiby Sandra Jackson

Community: Timo Perala

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • TAC Appointed Member Seats
  • LFN Infrastructure Goals
    • Revisit Community recommendations
    • Common Infrastructure needs across projects, reporting to LF Engineering
    • Cross-Community Infra validation
    • Tools
    • Certification
  • Health Reviews
    • Planning for the next reviews
• Any Other Topics

Minutes

TAC Appointed Seats

• The TAC discussed the methods for filling the new appointed member seats.
• It was suggested that we have a Security and 5G SBP SMEs.
  • Casey Cain and Ranny Haiby suggested that we start defining the specific needs before voting on specific seats
  • Ranny Haiby offered to prepare a draft role definition for a security SME.
  • LJ Illuzzi to prepare a role description for 5G SME

Infrastructure

• Casey noted that community feedback has led us to believe that we need to discuss revitalizing our Infra Committee and possible topics. 
  • Casey Cain CI Optimization and the roles between the community and LF.
    • Andrew Grimberg Global JJB is open to the community for contribution.  We also have Jenkins Pipeline which we can use as an alternative.
    •  ODL is migrating to Pipelines.
  • Cedric Ollivier to prepare a draft agenda
  • Casey Cain  to send out a poll to the TAC and community to find a meeting time for the Infra Meeting
  • Olaf Renner asked us to invite Matthew Watkins

Health Reviews

• Jason Hunt we haven't done any project Health reviews in awhile. 
  • We request that a project representative for each community provide an update.
  • After discussion, the TAC suggested that the Health Reviews can use LF Insights data as a backdrop to the suggestions.  Jason Huntwill also draft an outline of the flow of a health review (completing the template is not required)
  • Catherine Lefevre from ONAP and Dave Wallace from FD.io were asked and accepted to be the first Health Reviews

DTF Programming Committee 

Action items