| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration - Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum (10/15)
- Approval of previous meeting minutes
| Co-chairs |
|
| 5min | | |
|
| 15 min | - Continue Release process discussions, Goals and Management
| |
|
| 15 min | - Anuket IP (intellectual property) policies
| |
|
| 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).
- Gaps between kubref and RI-2
- Coordination between projects with installer capability
- ALL PTLs - identify the Lab resources you are currently using!
| |
|
| 10 min | - Update on Weekly Technical Discussion of the Charter
- Minutes
- requested opportunity to meet with LF legal on what should and should not be in the charter
| |
|
| 5 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?).
| | Responses from Gitlab:
|
| 5 min | -
Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 10 min | Technical Officers updates | Walter.kozlowski Technical Officers | Volunteers requested in TSC meeting and/or by e-mail to Walter.kozlowski |
| 0 min | |
|
|
|
| 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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