Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Casey Cain Jim Baker Heather Kirksey Brandon Wick 

Others: Ahmed El Sawaf Timo Perala Scot Steele Kalyankumar Asangi 

Agenda

• Start the Recording
• Show the Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • LFN vDTF (5 minutes)
    • Topic Proposals 
    • Cross Community Topics
  • TAC Project Health Review - ONAP (30 Minutes)
    • https://jira.onap.org/browse/TSC-147
  • TAC Chair Elections (TAC Chair Role Description) 
  • Special SPC Meeting on 08 Jun 2020 to discuss new projects & scaling 
  • Brainstorm on helping projects with new Developer Contributions - Moved to next session
• Any Other Topics

Minutes

LFN vDTF

• Please get your topics in before 03 Jun 2020  for scheduling/tooling setup
• Cross-community topics - these topics maximize the value of LFN - step out of your comfort zone and share ideas/conversations across the communities.
  • Lightning talks can be arranged for quick cross-community collaboration
  • Demo tracks are a great way to share your ideas

ONAP Project Health Review Catherine Lefevre

• Jason asked how you get more companies involved or balance the contributions?
  • It has been a challenge because the code was difficult to learn as well as all of the different pieces. 
  • Ranny: There have been some challenges such as documentation and resources, but I don't believe that there are any issues for participation.  The community has been very welcoming.
  • Vicki: It would be nice if a project had a dedicated community outreach and evangelists.  It could make for a good experiment and blog for the communities.
  • Bitergia stats do not capture the CI/CD development efforts
• There have been some challenges in integrating PNDA due to a lack of developer resources.  If anyone would be willing to help PNDA with resources, that would be great!
• We are trying to increase the scope of our collaboration and integration efforts
  • We are also trying to improve our interoperability with SDO synergy.
• We still need support on non-functional requirements such as Security, Integration, OOM.
• Catherine talked about the idea of a Release Train.  It was suggested that it would be a plenary session for the vDTF in June.

TAC Chair/Vice-Chair Elections

• The TAC Chair Election has begun.  You can view information on the TAC Chair Role here:
  • https://wiki.lfnetworking.org/x/_gaDAQ
• The self-nomination phase is open.
  • Candidates interested in nominating themself for the TAC Chair role can do so here:
  • https://wiki.lfnetworking.org/x/VhIQAg
  • The self-nomination phase is from 20 May 2020 to 03 Jun 2020 17:00 PDT / 23:59 UTC.

Special SPC Meeting - June 8th

• An Invite to the SPC meeting will be sent to the TAC-Private mailing list today.  If you wish to assign a proxy for this meeting, please forward them the invite and inform the TAC.

Brainstorm on helping projects with new Developer Contributions

• Moved to next meeting due to time constraints

Action items

• Catherine Lefevreto add a plenary session to the June vDTF in regards to a shift to a Release Train release model.