TAC Member Makeup - The group agreed to adopt two of the new proposals for expanding the makeup of the TAC to include the two appointed positions as well as the Gov. Board committer at large. The LFN Platinum membership seats were discussed at length and the general thought / outcome was to not change those seats, but to administratively stop tracking the seats that are not participating. This aligns with the Quorum requirements, which are adopted from the LFN documentation and are a function of participation in the previous two meetings. The LF staffing would also continue to reach out to those members to get the "right" person appointed and participating in the TAC, since that is the end goal.
Release Management - Second larger discussion was on release management, and what requirements should be on projects within LFN. Some projects, like Anuket and ONAP have LF staff leading release management, other projects do not have that level of support or even that same approach to release management. There were no final decisions made on the recommendations or changes. In general, there was an agreement that projects should have some "process" documented and have demonstrated a success in following that process for "a few" releases, and that could be applied towards projects moving up from incubation, but again, no decisions finalized, this will be discussed more at the next meeting. David has slides, which should be attached to the minutes [1] (hopefully).
