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- Community members have raised concerns about the language in the Committer representative eligibility.
- Currently, the role is outlined in the LFN Charter in section 7(a)(iv).
- iv) setting processes and procedures for the election annually by vote, by and from
among the committers and maintainers to any Technical Project, an individual to
serve as a representative of the development community on the Governing Board (the
“Committer Representative”). Nominations to the position of Committer
Representative are subject to Governing Board approval; and - v) such other matters related to the technical role of the TAC as may be communicated
to the TAC by the Governing Board.
- iv) setting processes and procedures for the election annually by vote, by and from
- Criteria defined by the TAC LFN Governing Board Member Committers Representative (LGBMCR)
Eligible voters:
- Any person who is an “active contributor” to any LFN project (i.e. LFN TAC-projects as well as any other LFN projects) is eligible to vote for the election.
- An "Active Contributor" is defined as anyone that has made a code contribution to any LFN project in the past 12 months.
- Any person who is an “active contributor” to any LFN project (i.e. LFN TAC-projects as well as any other LFN projects) is eligible to vote for the election.
- Currently, the role is outlined in the LFN Charter in section 7(a)(iv).
- Al Morton OPNFV has always defined active community members broadly. Concerned that Anuket is a composite Project that includes folks that do not commit
- Ed Warnicke notes that communities that define voters differently creates issues - concerns raised of gaming system
- Jason Hunt stated that the original rules for eligible voters were chosen to ensure a consistent definition across projects.
- Discussion to be moved to the TAC list
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- Trishan de Lanerolle has reached out to the OPX Project and they have agreed to request that the project be Archived.
- There is a resolution to archive
- https://wiki.lfnetworking.org/x/1gIyAw
- Project has been in maintenance mode for quite some time. No meaniful contributions in a year. The project has requested archival.
- Lifecycle process can be found here: https://wiki.lfnetworking.org/x/swEiAQ
Misc
- TAC Office Hours
- Casey Cain mentioned that there are members who would like to pursue having regular TAC office hours. The topic will be continued on the mailing list in the interest of time.
- June Developer & Testing Form
- Event takes place 7 - 11 June, 2021
- Currently we have 2 reps from ONAP, one from ODL and one from TF for the Program Committee
- Any other volunteers to represent the other communities?
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