2022-02-23 TAC Minutes
- Casey Cain
- djhunt
- Al Morton
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
Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
@Alex Vul (Deactivated) | ODIM (sandbox) | @Frank Brockners | Cisco | @Ranny Haiby | Samsung | |||
@Anil Guntupalli | Verizon | @djhunt | IBM | @Robert Varga | ODL (TAC) | |||
@Nick Davey | Juniper | @Kalyankumar Asangi | Huawei | TF (incubation) | ||||
@FREEMAN, BRIAN D | AT&T | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | |||
@cl664y@att.com | ONAP (TAC) | @Marc Fiedler | Deutsche Telekom | @thomas nadeau | Red Hat | |||
@ChangJin Wang | ZTE | TBD | Walmart | @Al Morton | Anuket (TAC) | |||
@Christian Olrog Atlassian | Ericsson | @Cédric Ollivier | Orange | @Xiaojun Xie | China Telecom | |||
@Dhananjay Pavgi | Tech Mahindra | @Olaf Renner | Nokia | @Qihui Zhao | XGVela (sandbox) | |||
@Ed Warnicke | FD.io (TAC) | @Ramesh Nagarajan | @Amar Kapadia | EMCO (sandbox) |
LF Staff: @Kenny Paul, @Casey Cain, @Heather Kirksey, @Sandra Jackson (Deactivated), @Trevor Bramwell , @LJ Illuzzi
Others:
Agenda
Start the Recording
We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
Roll Call
Action Items Review
Agenda Bashing
General Topics
SNAS & PNDA Archive Review @Casey Cain
Project Code Management platform decisions @Gergely Csatari
TAC Composition and Goals @djhunt @Casey Cain Discussion page: TAC Structure Brainstorming (2022)
L3AF @Casey Cain @LJ Illuzzi
Events
March workshop
June DTF
Any Other Topics
Minutes
SNAS & PNDA Archive
No stats available from SNAS as there has been no work - Community ack's the need to archive
PNDA stats - https://insights.lfx.linuxfoundation.org/projects/lfn%2Fpnda/dashboard;quicktime=time_filter_3Y
Code Management
@Al Morton Is there any restrictions on subprojects using different tooling for code management?
@FREEMAN, BRIAN D Agree that the TSC is accountable for Project & sub-project decisions
@Ed Warnicke Also agree that the TSC is accountable. - The FD.io TSC cannot - by design - force a sub project to do something
@Robert Varga TAC makes a recommendation, but Projects don't need to follow it.
@Ranny Haiby TAC makes recommendations only - Project TSC's are responsible for making the decision on the tools.
@Cédric Ollivier The decision should go down to the subprojects.
#agreed the TAC will help with recommendations to a Project, ultimately it is the Project TSC which makes the decisions for the Project. TAC encourages project communities to collaboratively work out differences within the project before resorting to charter enforcement
TAC Composition and Goals
Discussion page: TAC Structure Brainstorming (2022)
Upcoming Events
Narrowly focused on cross collaboration follow-ups from January
2022 LFN Developer & Testing Forum June
- Registration is necessary - MUST HAVE for in person attendance
Event will be focused on in-person attendees
Remote attendance will be accommodated on a best effort basis as has been the case in the past
Remote presenters will NOT be accommodated - Submitting a session proposal should be an acknowledgement that the person will be physically attending.