Date: Fri, 29 Mar 2024 12:22:19 +0000 (UTC) Message-ID: <1245241531.30194.1711714939212@aws-us-west-2-lfn-confluence-1.web.codeaurora.org> Subject: Exported From Confluence MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_Part_30193_463423832.1711714939212" ------=_Part_30193_463423832.1711714939212 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Content-Location: file:///C:/exported.html
LF Staff: C= :asey Cain user-20f1f Andrew Grimberg Kenny Paul <= a class=3D"confluence-userlink user-mention" data-username=3D"mtnskiier" hr= ef=3D"/display/~mtnskiier" data-linked-resource-id=3D"10551617" data-linked= -resource-version=3D"2" data-linked-resource-type=3D"userinfo" data-base-ur= l=3D"https://wiki.lfnetworking.org">Jim Baker
TAC: Frank Broc= kners Brian Freeman Catherine Lefevre Abhijit Kumbhare B= in Hu Christian Olrog(proxy), @Dan= ny Lin Davide Cherubini Jason Hunt Manu= el Buil (proxy), Morgan R= ichomme @Ray Kinsella (proxy), Tina Tsou @Tom Nadeau, Wenj= ing Chu @Vicky Brasseur (proxy)
14:06:38<CaseyLF> #startmeeting tac 14:06:38 <collabot> Meeting = started Wed Apr 24 14:06:38 2019 UTC. The chair is CaseyLF. Information ab= out MeetBot at http://wiki.debian.org/MeetBot. 14:06:38 <collabot> Useful C= ommands: #action #agreed #help #info #idea #link #topic. 14:06:38 <collabot> The meet= ing name has been set to 'tac' 14:06:54 <CaseyLF> #topic Strategic Planning Committee 14:07:19 <mbuil> #info Manuel Buil, SUSE (proxy for Rossella) 14:07:58 <CaseyLF> #info Jonne reviews the SPC slides provided to the TAC. 14:10:29 <CaseyLF> #info The SPC would like to do more portfolio management. 14:23:16 <CaseyLF> #info Formed to meet the Boards requirement to a Strategic approach that the= Board does not have time for 14:23:30 <CaseyLF> #info The meeting is observable, but membership consists of an equal part of= TAC and Project Representatives to GB Members 14:32:53 <vmbrasseur> #info BrianFreeman@AT&T 14:33:02 <vmbrasseur> #info Tina Tsou, Arm 14:35:40 <mortderire> BSOD o= n my way back now. 14:36:38 <mortderire> Zoom i= s not letting me in. 14:37:10 <CaseyLF> #info https://zoom.us/j/560486345 14:37:23 <CaseyLF> #undo 14:37:23 <collabot> Removing= item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2100fd0&g= t; 14:37:45 <abhijitk> #info Abhijit Kumbhare (OpenDaylight) 14:38:13 <CaseyLF> #info There was concerns from the TAC that the SPC would be taking on some o= f the role of the TAC. 14:42:42 <CaseyLF> #info 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. 14:49:15 <CaseyLF> #topic Project Lifecycle 14:50:01 <CaseyLF> #link https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process= -rtd-verify-any/78/html/lifecycle/lifecycle.html Updated Lifecycle Document= 14:51:21 <CaseyLF> #info Jason walks the TAC though the suggested changes. 14:54:33 <CaseyLF> #info One important addition is the Project Quarterly review for Sandbox pro= jects. 14:57:07 <CaseyLF> #info There is still an outstanding question of what happens to current LFN = non TAC projects. 14:59:42 <abhijitk> CaseyLF = - do you want to put the following in the minutes? https://github.com/lfnet= working/process/pull/14 14:59:43 <CaseyLF> #link https://github.com/lfnetworking/process/pull/14 to the Process doc. 14:59:51 <CaseyLF> ^^ 14:59:57 <abhijitk> thx Case= yLF 15:01:51 <CaseyLF> #endmeeting