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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Gergely Csatari (Nokia, Co-Chair)
  3. Scot Steele(Microsoft)
  4. Cédric Ollivier (Orange)
  5. Al Morton  (AT&T)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Karine Sevilla(Orange)

Absent (TSC)

...

)

  1.  Riccardo Gasparetto (Vodafone)
  2. Pankaj.Goyal(Microsoft)Karine Sevilla(Orange)
  3. Ulrich Kleber (Huawei)  
  4. Emma Foley (Red Hat)
  5. jie niu (China Mobile)
  6. Sridhar Rao  (Spirent)Lincoln Lavoie  (UNH-IOL)
  7. Trevor Cooper (Intel)

Other Attendees 

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Time

Topic

Presenters

Notes


5 min

Gergely Csatari




2 min

Announcements

Beth Cohen




8 min 
  •  Marketing Update


Scot Steele

Beth Cohen


Brandon Wickwill be on call to give update.



10 min
Release Updates
  •  Moselle 
    •  M1 - Release Definition  
      • Moselle Release Progress
      • CIRV not participating in Moselle.  
        • Dependencies? Any impact on the release?
      • Recommendation:  requirements for M1 have been met.  Recommend that the TSC approve M1.
        • Vote text:  Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met?
    •  M2 - March 22

David McBride




5 min

Gergely Csatari



2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen



15 min
  •  Proposed change to PR merger processes  in GitHub
  • Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started.
  • A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.

Pankaj.Goyal

Will need a vote of the TSC

Discussion about the various roles.  Is the TSC leads the right people to be the master admins?  Way too much overhead and more burden.  

Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners.

Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state...

To be continued to next week.


10 min

Gergely Csatari

Will need a vote of the TSC after review.
15 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,
    •  There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

Trevor Bramwell



Will need a vote of the new TSC.  The previous TSC voted to support this effort.


2 min

Sub-project Leaders



5 min



1 minAOB



Minutes

Meeting Administration

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