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  1. Gergely Csatari (Nokia)
  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

Ildiko

Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

  •  Recording
  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (_?_11/15)
  •  Approval of previous meeting minutes 2021-02-23 TSC Agenda and Minutes
Co-Chairs
  • TSC APPROVES the agenda.
  • TSC APPROVES the last week's minutes.
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


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