2019-05-08 Meeting notes

May 8, 2019

• LF Casey Cain Kenny Paul (Deactivated) Trishan de LanerolleFormer user (Deleted)Andrew GrimbergDavid McBride

• TAC Jason Hunt Marc Fiedler Chaker Al-Hakim Tetsuya Nakamura (Deactivated) Davide CherubiniAbhijit K Bin Hu Joseph Gasparakis (Deactivated) Christian OlrogFrank Brockners  Tina Tsou (Deactivated)Wenjing Chu  Ed Warnicke@Rajesh Gadiyar

• Guests Cecilia CorbiVM (Vicky) Brasseur

• Start the Recording

• Antitrust Policy

• Agenda Bashing (Roll Call, Action Items (5 minutes)

• General Topics

• Jason Huntwalked the TAC though the Lifecycle Document

• Jason Hunt 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

• 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

Jason Hunt 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 tac14:03:40 <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, IBM14:03:55 <vmbrasseur>#info vmbrasseur14:03:55 <frankbrockners>#info Frank Brockners, Cisco14:03:58 <CaseyLF>#chair kennypaul JasonHunt14:03:58 <collabot> Current chairs: CaseyLF JasonHunt kennypaul 14:05:46 <davide_Vodafone>#info Davide Cherubini, Vodafone14:06:43 <bh526r>#info Bin Hu, OPNFV14:06:51 <rossella_s>#info Rossella Sblendido, SUSE14:10:06 <abhijitk>#info Abhijit Kumbhare, OpenDaylight14:12:23 <abhijitk> For the meeting minutes - can someone please #link in the Project Lifecycle document? 14:14:40 <edwarnicke>#info edwarnicke14:14:46 <CaseyLF>#link https://github.com/lfnetworking/process/pull/14 Project Lifecycle Document14:15:10 <abhijitk> Thanks Casey! 14:16:52 <edwarnicke>#link https://github.com/lfnetworking/process/pull/14 <- commit bd612074ae2b3ccfeed114d61d2626762241804c14:17:48 <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,+114:17:48 <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,+114:19:17 <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 +114:19:27 <edwarnicke>#vote +114:19:34 <frankbrockners>#vote +114:19:36 <abhijitk>#vote +114:19:57 <rossella_s>#vote 014:20:23 <bh526r>#vote 014:20:48 <tykeal>#vote +114:20:50 <kennypaul>#vote +114:20:52 <davide_Vodafone>#vote 014:20:55 <CaseyLF>#info Voting for Christan Olrog14:21:02 <CaseyLF>#vote +114:21:03 <tykeal>#info Voting for Wenjing Chu14:21:17 <kennypaul>#info my vote for Chaker Al-Hakim14:22:16 <vmbrasseur>#info Mark Fiedler +1 (from Zoom chat)14:23:14 <dmcbride>#info Tina Tsou +114:23:25 <tykeal>vmbrasseur: you still need to do the #vote part 14:23:33 <dmcbride>#vote +114:23:35 <vmbrasseur>#vote Mark Fiedler +114:23:35 <collabot>vmbrasseur: Mark Fiedler +1 is not a valid option. Valid options are -1, 0, +1. 14:23:45 <vmbrasseur>#vote +114:23:48 <tykeal> :D 14:23:51 <CaseyLF>#endvote14:23:51 <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 Tsou14:26:36 <CaseyLF>#Topic Plugfest15:01:58 <abhijitk>#info Phil's email: https://lists.lfnetworking.org/g/TAC/message/70415:02:11 <dmcbride>#link https://lists.lfnetworking.org/g/TAC/message/70415:18:56 <CaseyLF>#info The community expressed the desire for more open collaboration on event planning.15:19:22 <CaseyLF>#endmeeting