2021-02-24 TAC Minutes

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

LF Staff: @Casey Cain @LJ Illuzzi @Brandon Wick @Jim Baker @Heather Kirksey  @Kenny Paul 

Others:  @Sandeep Karkala  @Seshu Kumar Mudiganti

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.

  • Antitrust Policy

• Roll Call

• Action Items Review

• Agenda Bashing

• General Topics

  • Event survey results @Brandon Wick

  • ONEES Mar 10, 2021 - Mar 12, 2021 

  • AI/ML data and model sharing investigation @Jim Baker

  • LFN 2021 Update - 2021 Whitepaper Workgroup @Ranny Haiby

  • XGVela Induction Action Item from 01/13 to update Governance: Updated Governance

  • TAC Committer Election 

    • Self-Nomination period will begin on Mar 10, 2021 

    • Details on mechanics and eligibility can be found here: https://lf-networking.atlassian.net/wiki/x/GKDu

  • OPX Archival Review

  • Lifecycle draft update

    • Project Page

    • Members & Election Schedule

    • Project Health Review

    • Lifecycle

    • Existing pages are in draft, please provide comment.  More pages in development

  • Any Other Topics

Minutes

Developer & Testing Forum Survey Results

• @Brandon Wick presents the results for the event

• With the good number of first time visitors, perhaps a set of tracks for new members @djhunt

• How can we increase open collaboration within virtual events @FREEMAN, BRIAN D this is independent of LF, industry wide participation in virtual events

  • "gather.town" worked well at the IETF - let's try this in the future @Al Morton (works for AMA too)

  • What about AMA session - little engagement by newbies

• Separate the content between presentation AND discussion - more mix of interactive discussion and less presentation @Ranny Haiby

Upcoming Events

• LF Member Summit - virtual event Mar 9, 2021   9a-12 Pacific

  • https://www.lfnetworking.org/event/linux-foundation-spring-member-meeting/

  • Members can email events@lfnetworking.org to get a code for the free pass.

• ONEEF - Mar 10, 2021 - Mar 12, 2021 

  • https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/

  • Members can email events@lfnetworking.org to get a code for the free pass.

AI/ML data and model sharing investigation

• https://lf-networking.atlassian.net/wiki/x/8ifv

• Ad Hoc meetings EUAG/TAC on alternating weeks (opposite TAC meeting)

LFN 2021 Update

• @Ranny Haibylooking for contributors and proposals for the 2021 Whitepaper.
  
  

  • Please join the working group here

XGVela Induction Action Item Followup

• Governance: Updated Governance.

OPX Archival Review

Topic differed for time

Lifecycle Draft Update

•  @Casey Cainasked the TAC to review the draft proposed changes to the lifecycle document and provide feedback prior to the next TAC meeting.

Action items