2019-12-18 Meeting notes
Date
Dec 18, 2019
Attendees
LF Staff: Kenny Paul (Deactivated) Jim Baker Casey Cain
Committee Members: Wenjing Chu Abhijit K Ranny Haiby Mark Beierl Davide Cherubini Olaf Renner (Nokia) Christian Olrog Jason Hunt Bin Hu Timothy Verrall (Deactivated)
Proxies:
Guests: Mike Lazar Phil Robb Ahmed El Sawaf
Agenda
Start the Recording
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
Minutes
ODL Project Review Abhijit K
Ahmed El Sawaf requests information on ONAP specialization in ODL
Jason Hunt 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 been used periodically 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 - project committers can archive a project if they desire or TSC can archive is no activity in 2 years
TAC Chair role Jason Hunt
Is a vice-chair desired? No objections.
vote taken on v2 of the document - vote https://lf-networking.atlassian.net/wiki/x/fsHu
Cross-Project DDF
The TAC meeting on Jan 15 will be one hour earlier due to Prague event (6 am pacific)
Technical White Paper update Ranny Haiby
Will have a F2F meeting in Prague to work on the papers.