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  1. Al Morton
  2. Mark Beierl (Canonical)
  3. Frank Brockners (Cisco)
  4. Emma Foley (Red Hat)
  5. Walter.kozlowski (Telstra)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Beth Cohen (Verizon)
  9. Tom Kivlin(Vodafone)

...

  1. )
  2. Sridhar Rao  (Spirent)
  3. Trevor Cooper (Intel)
  4. Gergely CsatariRiccardo Gasparetto (NokiaVodafone)

Absent (TSC)

  1. Riccardo GasparettoGergely Csatari (VodafoneNokia)
  2. Qiao Fu (China Mobile)
  3. Cédric Ollivier (Orange)
  4. Ahmed El Sawaf (STC)

Other Attendees 

  1. Jim Baker
  2. Scot Steele(AT&T)
  3. David McBride
  4. Heather Kirksey
  5. Karine Sevilla

...

TimeTopicPresentersMinutes
5 min

Meeting Administration

Co-Chairs
10 min

Announcements

  •  "K" release name nominations/selection process AND  "L" release name selection poll  
  •  LF Member Summit - virtual event 09 Mar 2021  9a-12 Pacific
  •  Open Networking and Edge Executive Forum,  ONEEF  -  
  •  TAC Committer Election 
    • Anuket not eligible in principle - see below
    • Self-Nomination period (other projects) will begin on  
    • OPNFV's out-going representative is Cédric Ollivier
    • Details on mechanics and eligibility to vote can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
    • Need to establish Anuket voting eligibility for this and other matters by end of March (nominally)
  •  Anticipate Requests for Intern Project Proposals
    • No dates yet.
Al Morton
10 min
  •  Voting Eligibility Criteria
    •  Proposal: for the past 12 month  a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project.
    •  Ability for WS-leads/PTLs to request exceptions to add to the list
    •  Threshold of eligibility = ## (20?)
    •  DEADLINE

Al Morton


15 min
  •  OVP: 2021 Status & Planning

Lincoln Lavoie


10 min
  •  Continue Release process discussions, Goals and Management
    •  New meeting time
    •  Proposed milestones
    •  Interaction opportunities and end-goals/customers

David McBride


15 min
  •  Workstream Leads/ Project PTLs standup
    •  VSPERF project name change and revise scope Sridhar Rao
  •  Volunteers are needed to re-juvenate and lead work areas
    •  RI-2  Tom Kivlin has stepped down,
      • TSC needs to appoint a new lead (according to CNTT process), or
      • conduct archived-project review (according to OPNFV process).
      • Does kubref effectively replace RI-2?
  •  ALL PTLs - identify the Lab resources you are currently using!

Al Morton


10 min
  •  Technical officers proposal
    • Proposal to nominate technical officers to lead particular technical and strategic collaboration activities.  Volunteers sought for the following roles:

Chief Technical Editor

ONAP Technical Coordinator

CNCF Technical Coordinator

CVC Technical Coordinator

Automation and Tooling

ONF: Open Networking Foundation

ETSI  NFV

ETSI MEC

ETSI ITC (internal org)

Open Infrastructure

GSMA

LFN EUAG

5G Session to promote RA2:

TIP

ODIM

XGVela

oRAN

Others?

Walter.kozlowski

(deferred from )


10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari


0 min
  •  gitlab/gitlab CI migration
    •  Follow-up on Questions regarding:
      • Moving to Gitlab.com will reduce the project's hosting costs (?$$?),
      • leverage Gitlab's SLA (what is the SLA?), and
      • allow them to take advantage of features released monthly (can we control new features we adopt during a Release?).

Trevor Bramwell

Jim Baker

Possibly drop this on  ?

10 min
  •  Wiki Site Updates
    •  LOCKED OPNFV and CNTT wikis on  . This means you can continue to view, but won't be able to change the wiki.

Jim Baker


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    •  GSMA interaction

Trevor Bramwell

@Aric Gardner


0 min
  •  AOB



Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


...