Meeting minutes from this week’s TAC meeting. Also for reference the TAC wiki is at https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council <https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council> Best Regards, -kenny
Kenny Paul, Technical Program Manager kp...@linuxfoundation.org 510.766.5945 > Begin forwarded message: > > 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 > <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 <rp...@linuxfoundation.org > <mailto:rp...@linuxfoundation.org>> > Date: Thu, Feb 15, 2018 at 4:03 PM > Subject: [TAC-public] Feb. 12th LFN TAC meeting minutes > To: t...@lists.lfnetworking.org <mailto:t...@lists.lfnetworking.org> > > > 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 > <mailto:t...@lists.lfnetworking.org?subject=Re:%20%5BTAC-public%5D%20Feb.%2012th%20LFN%20TAC%20meeting%20minutes> > | Reply To Sender > <mailto:rp...@linuxfoundation.org?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 <mailto:tac+ow...@lists.lfnetworking.org> > 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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