Skip to end of banner
Go to start of banner

2019-05-08 Meeting notes

Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Current »

Date

Attendees



Agenda

  • Start the Recording
  • Antitrust Policy
  • Agenda Bashing (Roll Call, Action Items (5 minutes)
  • General Topics

Minutes

Project Lifecycle Updates djhunt

  • djhuntwalked the TAC though the Lifecycle Document
  • djhunt made the motion to approve Ed Warnicke seconded the motion

  • Voted on "The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature?" Results are
    7:23 AM 0 (3): rossella_s, bh526r, davide_Vodafone
    7:23 AM +1 (9): frankbrockners, tykeal, vmbrasseur, JasonHunt, edwarnicke, CaseyLF, kennypaul, abhijitk, dmcbride

  • See log for proxy voters

Plugfest Bin Hu

  • what is the decision process?
  • Chaker Al-Hakim says that ONAP engagement has been handled the same way
  • Bin Hu states that agreement was made that the June event would be in North America an the December event would be in Asia
  • Abhijit K feels that aligning release schedules would be good, wants to keep 
  • discussion ensued focused on communication of planning

Action items

  • djhunt will take to the GB the request that the LF staff make the planning of events a collaborative task.

Full IRC Log

14:03:40 <CaseyLF> #startmeeting tac
14:03:40 <collabot> Meeting started Wed May  8 14:03:40 2019 UTC.  The chair is CaseyLF. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:03:40 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:03:40 <collabot> The meeting name has been set to 'tac'
14:03:51 <JasonHunt> #info Jason Hunt, IBM
14:03:55 <vmbrasseur> #info vmbrasseur
14:03:55 <frankbrockners> #info Frank Brockners, Cisco
14:03:58 <CaseyLF> #chair kennypaul JasonHunt
14:03:58 <collabot> Current chairs: CaseyLF JasonHunt kennypaul
14:05:46 <davide_Vodafone> #info Davide Cherubini, Vodafone
14:06:43 <bh526r> #info Bin Hu, OPNFV
14:06:51 <rossella_s> #info Rossella Sblendido, SUSE
14:10:06 <abhijitk> #info Abhijit Kumbhare, OpenDaylight
14:12:23 <abhijitk> For the meeting minutes - can someone please #link in the Project Lifecycle document?
14:14:40 <edwarnicke> #info edwarnicke
14:14:46 <CaseyLF> #link https://github.com/lfnetworking/process/pull/14 Project Lifecycle Document
14:15:10 <abhijitk> Thanks Casey!
14:16:52 <edwarnicke> #link https://github.com/lfnetworking/process/pull/14 <- commit bd612074ae2b3ccfeed114d61d2626762241804c
14:17:48 <edwarnicke> #startvote The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature? -1,0,+1
14:17:48 <collabot> Only the meeting chair may start a vote.
14:19:17 <CaseyLF> #startvote The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature? -1,0,+1
14:19:17 <collabot> Begin voting on: The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature? Valid vote options are -1, 0, +1.
14:19:17 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:19:25 <JasonHunt> #vote +1
14:19:27 <edwarnicke> #vote +1
14:19:34 <frankbrockners> #vote +1
14:19:36 <abhijitk> #vote +1
14:19:57 <rossella_s> #vote 0
14:20:23 <bh526r> #vote 0
14:20:48 <tykeal> #vote +1
14:20:50 <kennypaul> #vote +1
14:20:52 <davide_Vodafone> #vote 0
14:20:55 <CaseyLF> #info Voting for Christan Olrog
14:21:02 <CaseyLF> #vote +1
14:21:03 <tykeal> #info Voting for Wenjing Chu
14:21:17 <kennypaul> #info my vote for Chaker Al-Hakim
14:22:16 <vmbrasseur> #info Mark Fiedler +1 (from Zoom chat)
14:23:14 <dmcbride> #info Tina Tsou +1
14:23:25 <tykeal> vmbrasseur: you still need to do the #vote part
14:23:33 <dmcbride> #vote +1
14:23:35 <vmbrasseur> #vote Mark Fiedler +1
14:23:35 <collabot> vmbrasseur: Mark Fiedler +1 is not a valid option. Valid options are -1, 0, +1.
14:23:45 <vmbrasseur> #vote +1
14:23:48 <tykeal> :D
14:23:51 <CaseyLF> #endvote
14:23:51 <collabot> Voted on "The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature?" Results are
14:23:51 <collabot> 0 (3): rossella_s, bh526r, davide_Vodafone
14:23:51 <collabot> +1 (9): frankbrockners, tykeal, vmbrasseur, JasonHunt, edwarnicke, CaseyLF, kennypaul, abhijitk, dmcbride
14:24:11 <dmcbride> #info dmcbride is proxy for Tina Tsou
14:26:36 <CaseyLF> #Topic Plugfest
15:01:58 <abhijitk> #info Phil's email: https://lists.lfnetworking.org/g/TAC/message/704
15:02:11 <dmcbride> #link https://lists.lfnetworking.org/g/TAC/message/704
15:18:56 <CaseyLF> #info The community expressed the desire for more open collaboration on event planning.
15:19:22 <CaseyLF> #endmeeting
  • No labels