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Attendees  

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TimeTopicPresentersMinutes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes
Co-chairs
  • Minutes of last week's meeting are APPROVED.
  • Cedric started a discussion on the meeting recording. The ask is to make the meeting recording available to the community. The current policy is to have the recording only available for a week to ensure minutes can be completed.  Note: Many public meetings are recorded for a short time to help with editing and creating minutes.
    Suggestion: If there is a need to change the recording policy, it should be brought forward as a proposal to the next TSC meeting.

5min

Announcements



15 min
  •  Continue Release process discussions, Goals and Management


15 min 
  •   Anuket IP (intellectual property) policies

Heather Kirksey

Steve Winslow



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 GardnerTrevor Bramwell)

Trevor Bramwell

@ Aric Gardner



10 min

Technical Officers updates

Walter.kozlowski

Technical Officers

Volunteers requested in TSC meeting and/or by e-mail to Walter.kozlowski

Ulrich Kleber : There will be an NFV workshop on April 21st, co-hosted by ETSI and TelecomTV. Details coming soon at https://www.telecomtv.com/content/events/. Call for papers is already open at https://forms.office.com/Pages/ResponsePage.aspx?id=tWp05tzrnU6CG6cb2vY9mxzCCY34CZJNkU2yy1ExQDpUMkMyVVpZOFYzVEVSTDlKRUs1UEJTVTZMQS4u . It would be a good opportunity for Anuket to engage.


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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