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LF Staff: Casey Cain Jim Baker Trishan de Lanerolle
Committee Members: Chaker Al-Hakim Ranny Haiby Brian Freeman Wenjing Chu Catherine Lefevre Frank Brockners Timothy Verrall Christian Olrog
Abhijit Kumbhare Davide Cherubini Bin Hu Jason Hunt(late)
Proxies:
Guests:
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Technical Whitepaper review - Ranny Haiby
MAC Update - Bryan Madden- ITX Modernization Update
- X-Community Collaboration
- Project Lifecycle Review Process
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- Proposal for annual reviews of LFN level projects
- Most effective approach to lifecycle reviews (brainstorm)
- Technical governance
- Size of community - some projects are quite small
- Commits/company
- project roles and process for filling/removing people in roles
- contributor diversity
- need to capture archiving/EOL activities
- Once a month dedicate a portion of the TAC meeting to this purpose
Action items
- Casey Cainto add Glyphy plugin to LFN Wiki
- Catherine Lefevre to follow up with ONAP and update the wiki with volunteers