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Date

Attendees



Agenda

  • Start the Recording
  • Antitrust Policy
  • Agenda Bashing (Roll Call, Action Items (5 minutes)
  • General Topics

Minutes

Project Lifecycle Updates Jason Hunt

  • Jason Huntwalked the TAC though the Lifecycle Document
  • Jason Hunt made the motion to approve Ed Warnicke seconded the motion

  • Voted on "The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature?" Results are
    7:23 AM 0 (3): rossella_s, bh526r, davide_Vodafone
    7:23 AM +1 (9): frankbrockners, tykeal, vmbrasseur, JasonHunt, edwarnicke, CaseyLF, kennypaul, abhijitk, dmcbride

  • See log for proxy voters

Plugfest Bin Hu

  • what is the decision process
  • Chaker Al-Hakim says that ONAP engagement has been handled the same way
  • Bin Hu states that agreement was made that the June event would be in North America an the December event would be in Asia
  • Abhijit Kumbhare feels that aligning release schedules would be good, wants to 
  • discussion ensued
  • Jason Hunt will take to the GB the request that the LF staff make the planning of events a collaborative task.


Action items

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