The TAC wiki page has been started at https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council
You will find the meeting info/materials on the page.... Thanks, Ray On Thu, Feb 15, 2018 at 4:08 PM, Raymond Paik <[email protected]> wrote: > 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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