2019-03-27 Meeting notes
- Kenny Paul
- Casey Cain
Date
Mar 27, 2019
Attendees
LF @Kenny Paul @Casey Cain @Former user (Deleted) @David McBride@Jim Baker@Thanh Ha@Trishan de Lanerolle @Trevor Bramwell
Community @anders rosengren @rajesh gadiyar @Tapio Tallgren@Abhijit K@Bin Hu@marc fiedler @Ahmed El Sawaf@Daniel Farrell@Davide Cherubini@Ed Warnicke@djhunt@Eman Gil@Rossella Sblendido@vicky Beasseur @Wenjing Chu@FREEMAN, BRIAN D @tom nadeau @Morgan Richomme
Agenda
OPX Induction
Majority of responses have been abstains
OPX came in early February to request induction and presented to us in early March
Process has been followed
Entry state is Non-TAC as per the life-cycle process
discussion of budget impact of inducting a new project
perception of requiring other projects to cut budgets to accommodate new projects
suggestion of asking the board for clarity on budget impact
discussion of diversity of incoming projects - concerns expressed
single company projects come to the LF to increase their diversity
Non-TAC life-cycle diversity is not listed as a criteria for entry
Interim TAC Rep to the Board
@djhunt the only candidate
@FREEMAN, BRIAN D motions for a vote to be taken, @Ed Warnicke 2nd
A verbal vote was taken, no objections
#Agreed the TAC approves @djhunt as the new interim TAC Representative to the Board
Topics for the Board Meeting
Strategy Workgroup of the Board has taken the TAC request for panel representation into consideration
Weekly meetings of he Strategy Workgroup preparing for GB meeting - meets tomorrow
Will present the recommendations to the GB next Tuesday
Infra group still working on POCs @FREEMAN, BRIAN D will provide info to Phil & Jason for the GB.
No ETA yet on when PoCs will be complete. Expect around 1 month.
Topics for the TAC F2F at ONS
Approx: 12 TAC members will be attending ONS according to raised hand poll
Working on audio
Thursday @ 11:10 for F2F
Summery of the Board conclusions of the Strategy Workgroup.
discussion of goals for the year