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Attendees
LF Staff: Casey Cain Arpit Joshipura Brandon Wick Trishan de Lanerolle Kenny Paul
Committee Members: Chaker Al-Hakim VM (Vicky) Brasseur Marc Fiedler djhunt Ranny Haiby Frank Brockners Timothy Verrall (Deactivated) cl664y@att.com Christian Olrog Atlassian Abhijit K Ed Warnicke Bin Hu FREEMAN, BRIAN D Davide Cherubini Morgan Richomme
Proxies:
Guests: Bryan Madden
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- MAC Update - Bryan (10m)
- Finance Subcommittee Budget Submission - Arpit Joshipura (25 mins)
- Technical Whitepaper Working Group Update - Ranny Haiby (10 mins)
- ITX Modernization Update
- Doodle Poll for next meeting
- Cross-Community Collaboration
Minutes
MAC @Bryan Madden provided verbal update of ongoing MAC efforts.
- 5G, Edge and Cloud native bubbled up as three topics/ focus areas of commonality to message around.
- Marketing leads for each project driving messaging
- Going to participate in fewer big events and focus on ONES
- KPIs -
- Deployment
- Developer engagement
- Thought Leadership
Budget Arpit Joshipura reviewed the slides
- Finance committee meeting on Friday to prepare for Nov 13 GB meeting
- Learned a lot for the 2019 process
- Changes for 2020 that focus on input alignment
- Marketing
- increase digital marketing & developer content
- reduce large trade shows & mini-summits @ non-network events
- Development/Projects
- use managed event sites rather than member hosted for Dev Forums
- Ed Warnicke requested clarification for FD.io collocated with dataplane projects and do not want to collocate with ONES or other orchestration/test event
- Arpit Joshipura dataplane collocation is accounted for
- increase hardware
- plan for IT modernization
- reduce hosting costs
- use managed event sites rather than member hosted for Dev Forums
- LF Staff & Support
- steady state
- hire program manager(s) to address gap from Phil Robb departure
- look into developer advocates
- No changes to internship, discretionary funds, meetups, release engineering an