Date
Attendees
LF Staff: Kenny Paul Casey Cain Trishan de Lanerolle Jim Baker
Committee Members: Bin Hu Jason Hunt Ranny Haiby VM (Vicky) Brasseur Olaf Renner Wenjing Chu Frank Brockners Davide Cherubini Brian Freeman Abhijit Kumbhare Marc Fiedler Ed Warnicke Morgan Richomme @danny lin
Proxies: Christian Olrog (for Anders Rosengren, Ericsson) Chaker Al-Hakim (proxy for Catherine Lefevre ONAP), Manuel Buil (proxy for Rossella Sblendido SUSE) Trevor Cooper (for Timothy Verrall Intel)
Guests: Joseph Gasparakis (Tungsten Fabric)
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Committer Representative to the Board - Vote on options - Frank Brockners Abhijit Kumbhare
- TAC meeting at ONS - logistics, attendance, agenda
- Retiring projects - guidance sought - Chaker Al-Hakim Catherine Lefevre
- Project Budget Guidance - pointer to materials for TAC members awareness
- TAC readout to LFN Governing Board meeting - Jason Hunt
- TAC Attendance
- LF IT Modernization update
Minutes
Committer Rep to the Board:
- FB: The options on who would be eligible and who could vote were discussed and presented so that each option could be voted on.
- A discussion was had about what defines an "active" committer.
- The definition of "committer" is well defined in all charters as "Committers are Contributors who have earned the ability to modify (“commit”)
source code, documentation or other technical artifacts in a project’s repository"- "The primary distinguishing characteristic of Committers is a demonstrated history of
performing code reviews in the project code review system. References to quantity
and/or quality of code reviews (of other Contributors’ code, not the Committer’s own
code) should be given predominant weight when voting on the addition or removal of
a Committer"
- "The primary distinguishing characteristic of Committers is a demonstrated history of
- Zoom vote:
- Initial consensus poll drives the vote on the election method - All committers every cycle received the most votes in the poll
- Shall the TAC adopt the policy for electing a Committer Representative to the Board that All committers are Eligible and they will cycle every year?
- Vote passes with 94%
- Discussion of details will be on the next meeting agenda
TAC meeting at ONS - Weds evening
- Planned attendees: Jason, Abhijit, Brian, Olaf, Vicky, Wenjing, Chaker, Manuel, Marc, Morgan, Davide, Christian
GB presentation materials review Jason Hunt
- Wording change on title to add "Additional" to Future TAC duties
ONAP Lifecycle Process Chaker Al-Hakim
- There are gaps in the existing process - reviewing with the TAC for feedback / recommendations for input
- Looking for guidance - ultimately an ONAP TSC decision
- Discussion here may also be relevant to other LFN Projects
- Chaker to share the presentation and solicit email feedback
Action items
- Chaker Al-Hakim upload slides that were reviewed to the meeting minutes