Date

18 Dec 2019 

Attendees

LF Staff: Kenny Paul Jim Baker Casey Cain
Committee Members: Wenjing Chu Abhijit Kumbhare Ranny Haiby  Mark Beierl  Davide Cherubini Olaf Renner Christian Olrog Jason Hunt  Bin Hu Timothy Verrall

Proxies:
Guests: Mike Lazar Phil Robb Ahmed El Sawaf

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • ODL Project Review Abhijit Kumbhare
  • TAC Chair role vote 
  • Prague (Jan 15th) f2f TAC meeting plans
  • Technical White Paper update Ranny Haiby

Minutes

• ODL Project Review Abhijit Kumbhare
  • Slides
  • Ahmed El Sawaf requests information on ONAP specialization in ODL
  • Jason Hunt asks about composition of TSC 
    • A:  meritocracy w/11 members and a company limit of no more than 49% of TSC.   working well.
    • Grievance process in place - has been used periodically over the years for issues that need the TSC attention.
  • Ranny Haiby asks about project management
    • A: around 50-60 total but only about 20 that are actively managed - project committers can archive a project if they desire or TSC can archive is no activity in 2 years

• TAC Chair role Jason Hunt
  • Is a vice-chair desired?  No objections.
  • vote taken on v2 of the document - vote https://wiki.lfnetworking.org/x/XwKkAQ

• Cross-Project DDF
  • The TAC meeting on Jan 15 will be one hour earlier due to Prague event (6 am pacific)

• Technical White Paper update Ranny Haiby
  • Will have a F2F meeting in Prague to work on the papers.

Action items

• Abhijit Kumbhare add the slides presented to these minutes 18 Dec 2019 
•  Abhijit Kumbhare send Ahmed El Sawaf details of ODL components customized for ONAP 18 Dec 2019 
• Casey Cain to update the TAC meeting invite for Jan 15 and ensure that the 2020 Invites are out and available. 18 Dec 2019