FYI, Here are minutes from the TAC call on Monday. As mentioned on the TSC call, the decision was made to make the meeting public and you can also subscribe to the public TAC mailing list at https://lists. lfnetworking.org/g/TAC/join
I'll also let you known when a TAC wiki page is created with future meeting information. Thanks, Ray ---------- Forwarded message ---------- From: Raymond Paik <[email protected]> Date: Thu, Feb 15, 2018 at 4:03 PM Subject: [TAC-public] Feb. 12th LFN TAC meeting minutes To: [email protected] All, Here are my notes from the TAC meeting on February 12th. Please let me know if you have any questions. - Attendees: - Platinum Representatives: Eyal Felstaine, Mazin Gilbert. Tina Tsou, Lingli Deng, Frank Brockners, Anders Rosengren, Wenjing Chu, Jason Hunt, Rajesh Gadiyar, Igor Marty. Tapio Tallgren, Jamil Chawki, Jasmin Ajanovic, Rosselle Sblendido, Dhananjay Pavgi, Murat Turpcu, Anil Guntupalli, Danny Lin, Susana Sabater, Dick Chen - Project Representatives: Ed Wanicke, Daniel Farrell, Tim Irnich - LF Staff: Heather Kirksey, Phil Robb, Ray Paik - Notes: - Goals & Objectives of TAC: In the slide, a clarification was added that Technical Projects refer to projects within the LFN. In addition, the TAC will provide technical input to the Governing Board (GB) on new projects that may want to join the LFN in the future. There was also a discussion that the TAC could also help facilitate liaison with external organizations (e.g. SDOs or other Open Source projects) when needed. - TAC representative to the GB & TAC Chairperson: There was a good discussion if the two roles could be fulfilled by the same person. Suggestions were made that the two roles could require different skillsets and it would be good to have the two roles described in some detail. Phil/Ray took an action item to initiate this conversation via email. - Future meetings: There was a discussion on open vs. closed meetings for the TAC and attendees unanimously approved making future meetings open with tools such as mailing list, wiki, and irc channel. In terms of meeting frequency, the consensus was to start with bi-weekly calls and one of the meetings should occur a week before the GB monthly meeting. There will be a Doodle poll to find the best timeslot/day for future meetings. - Face-to-face meeting during ONS: Consensus to allow remote participation at the face-to-face meeting at 8-9am Pacific Time on March 27th. - Potential topics discussed: - An open discussion session - Brainstorm on how projects can collaborate with each other (Suggestions were made that it'd be good to hear from each project representatives on status/health of the project, collaboration opportunities, etc. prior to ONS) - Tools harmonization opportunities (e.g. for docs, testing, CI/CD, etc.) - Release timing/alignment - Potential new projects in the pipeline for the LFN (Phil noted that these can be brought forth once there's a request from the GB). - Events - Budget input/requests: 2018 Goals & Objectives should be discussed in each TSC as an input to the GB prior to the March GB meeting. In the future, requests from projects should first come to the TAC (with a focus on what is needed vs. how much $'s). Once there's an understanding of projects' goals, LFN staff will work with Finance Committee to make a budget recommendation to the GB. Thanks, Ray _._,_._,_ ------------------------------ Links: You receive all messages sent to this group. View/Reply Online (#3) <https://lists.lfnetworking.org/g/TAC/message/3> | Reply To Group <[email protected]?subject=Re:%20%5BTAC-public%5D%20Feb.%2012th%20LFN%20TAC%20meeting%20minutes> | Reply To Sender <[email protected]?subject=Private:%20Re:%20%5BTAC-public%5D%20Feb.%2012th%20LFN%20TAC%20meeting%20minutes> | Mute This Topic <https://lists.lfnetworking.org/mt/11460015/560556> | New Topic <https://lists.lfnetworking.org/g/TAC/post> Change Your Subscription <https://lists.lfnetworking.org/g/TAC/editsub/560556> Group Home <https://lists.lfnetworking.org/g/TAC> Contact Group Owner <[email protected]> Terms Of Service <https://lists.lfnetworking.org/static/tos> Unsubscribe From This Group <https://lists.lfnetworking.org/g/TAC/leave/1517397/998626605/xyzzy> _._,_._,_
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