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- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- ODL Project Review Abhijit K
- TAC Chair role vote
- Prague (Jan 15th) f2f TAC meeting plans
- Technical White Paper update Ranny Haiby
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- ODL Project Review Abhijit K
- Slides
- Ahmed El Sawaf requests information on ONAP specialization in ODL
- djhunt 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 only been used twiceperiodically 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 - users project committers can archive a project if they desire or TSC can archive is no activity in 2 years
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- TAC Chair role djhunt
- Is a vice-chair desired? No objections.
- vote taken on v2 of the document - vote https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/XwKkAQfsHu
- Cross-Project DDF
- The TAC meeting on Jan 15 will be one hour earlier due to Prague event (6 am pacific)
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- Abhijit K add the slides presented to these minutes
- Abhijit K send Ahmed El Sawaf details of ODL components customized for ONAP
- Casey Cain to update the TAC meeting invite for Jan 15 and ensure that the 2020 Invites are out and available.