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  1. Jim Baker (LFN)
  2. jie niu(China Mobile)
  3. Scot Steele (AT&T)
  4. Ulrich Kleber
  5. Pierre Lynch [Keysight]
  6. Sofia Wallin
  7. Pankaj.Goyal
  8. David McBride
  9. Pankaj.Goyal(AT&T)

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_/15)
  •  Approval of previous meeting minutes:  2021-02-02 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting ______.
5 min
  •  Announcements
    •   LFN TAC is updating their White Paper Beth Cohen is our volunteer editor.


10 min

5 min

TSC Interim Member transition for Vodaphone:

Tom Kivlin  - > Riccardo Gasparetto

Tom informed us of this transition in advance, it has happened!



5 min
  •  Wiki page updates
    •  Anuket Wiki page 
    •  If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
    •   Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
    •  Active OPNFV JIRA users: New Instance for Anuket!
      •  let's drop much cruft of the past...

Jim Baker Everyone

  • If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
  • Casey created a push button automation to help with creating notes-pages.
  • Please start to populate the wiki if you're the PTL of a project. Jim will notify folks via email.
  • Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
15 minLeverage dynamic shared runners for containersCédric Ollivier
5 min
  •  Continue Release process discussions, Goals and Management
    • Presentation (from the event)
    • Summary from the Virtual Conference <link>
    • Conclusions
      • Need a candidate process to edit/work with for 1H 2021 Release!
      • Each Release Process is an EXPERIMENT !!!
      • Need to fix target dates very soon! 

10 min
10 min
  •  Workstream Leads/ Project PTLs standup (continued)
    •  DOCS - Sofia Wallin has stepped down - what's next?
      •  Should we re-org how "DOCS PROJECT" has been delivered??
      •  Can this be a small part of the Release process for Development documents?
    •  PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them?
      •  Need a person to step up for this, it's an important job!
    •  Dovetail - https://wiki.opnfv.org/display/dovetail
    •  Other projects that Anuket Needs, but are not currently staffed???
PTLs/Co-Chairs
0 min
  • Jim will create a new mailing list for PTLs and WS leads.
  • Strong desire to migrate traffic to Anuket mailing lists (and off OPNFV lists). Note: Operating lists on group.io incurs a cost, hence parallel operation is not desired for a longer term.
  • If you need a new mailing list, ping Jim.
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)
    •  gitlab POC
    •  GSMA interaction


5 min
  •  AOB



Future topics:

How do we figure out who is a WS stream leads AND PTLs in an automated way.

  •  Docs project: PTL Step down - re-org.
  •  Leverage dynamic shared runners for containers ??


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