2022-10-26 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: Kenny Paul, Sandra Jackson, LJ Illuzzi, Ranny Haiby

Community:

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
  •  TF Project Health Review
  • Spammers
  • New Seat Elections
  • Nov. GB meeting input
• Any Other Topics

Minutes

TF Project Health Review Nick Davey 

• Do get several end users to join meetings, but struggle with long-term contribution
• Working on off-hours calls for EMEA and APAC
• "Community of Interest" vs "Community of Developers"
• Cross-community collaboration: still focused internally & need to work in this area
• Lot of work to stay up-to-date with latest work of kernels, OpenStack, Kubernetes
• Infrastructure tooling: migrating CI/CD pipeline to LF-hosted Jenkins; code and documentation repos in good shape; thanks to LF Staff
• Would like to get some end users to publish their successes
• Governance: more well-balanced beyond Juniper but still would like to get more end users involved
• Working well: collaboration with Linux Foundation
• Would like to make a larger marketing impact with releases particularly at year-end

Confluence Spam

• No new updates yet - IT is working on a longer term solution

Elections

• Nomination phase for the Appointed seats is now open
• Security Seat: 2022 TAC Security Seat Election 
  • VOTE: TAC Security Seat Election
  • Amy Zwarico confirmed for the seat.
• 5G-SBP Seat: 2022 TAC 5G-SBP Seat Election 
  • Will extend the nomination period till the next TAC meeting

Nov. F2F Nov GB meeting 14 Nov 2022 

• What information do we want to bring before the GB? - discuss at the 09 Nov 2022 meeting
• The GB will be provisioned for remote attendance.
• The Project reviews will take place beginning at 16:30 pacific. 
• VIP Reception at 18:00 following the meeting - All TAC members invited. - Please RSVP to Kenny Paul

2023 TAC Goals 

• Topic for an upcoming meeting