2019-12-18 Meeting notes

Date

Dec 18, 2019 

Attendees

LF Staff: @Kenny Paul @Jim Baker @Casey Cain
Committee Members: @Wenjing Chu @Abhijit K @Ranny Haiby  @Mark Beierl  @Davide Cherubini @Olaf Renner @Christian Olrog Atlassian @djhunt  @Bin Hu @Timothy Verrall (Deactivated)

Proxies:
Guests: @Mike Lazar @Phil Robb @Ahmed El Sawaf

Agenda

• Start the Recording

• Antitrust Policy

• 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

  • Slides

  • @Ahmed El Sawaf requests information on ONAP specialization in ODL

  • @djhunt 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 @djhunt

  • 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.

Action items