Date
Attendees
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
Minutes
MAC Update (deferred)
Technical White Paper Review Ranny Haiby
- Objective of WP: Outline how all the pieces of the LFN integrate/play together
- Workspace for the WP development has been created and volunteers identified
- Continue to use Confluence for the WP development
- Workgroup calls will be scheduled at the same time slot as the TAC meetings, on the opposite weeks of the TAC meetings.
- Workgroup members are requested to fill in their areas of expertise in the table on the wiki page.
ITX Modernization Update/LFN Infra WG
Cross Community Collaboration
- Goal: Enhance the collaboration between the LFN projects
- Call for volunteers to participate is out
- Requested all representatives from LFN projects to go back to their communities and educate about the taskforce
- Also need outreach to external communities as well
Project Lifecycle Review
- 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