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Attendees  

  1. Walter.kozlowski (Telstra)
  2. Al Morton (AT&T)
  3. Georg Kunz (Ericsson)
  4. Frank Brockners (Cisco)
  5. Sridhar Rao  (Spirent)
  6. Trevor Cooper (Intel)
  7. Gergely Csatari (Nokia)
  8. Emma Foley (Red Hat)
  9. Qiao Fu (China Mobile)
  10. Beth Cohen (Verizon)
  11. Emma Foley  (as proxy for Mark Beierl )
  12. Lincoln Lavoie  (UNH-IOL)
  13. Cédric Ollivier (Orange)

...

  1. )
  2. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Ahmed El Sawaf (STC)


Other 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

  • Note: Several CNTT projects (e.g. RC1) and FuncTest in association already use the "Kali" name informally (i.e., to select test cases).

15 min
  •  Continue Release process discussions, Goals and Management
  • Concern that M3 (contents freeze) is very "early".
  • Need to clearly explain as part of the schedule that specification is working on release "n+1" whereas validation and testing is on release "n"; i.e. there is no dependency between specification work and testing/validation work.
  • Pankaj will propose some changes to the current schedule to allow for better interleaving of specification and testing/validation development work. 
  • Gergely to add the topic to the agenda of the technical meeting on Monday.

NOTE: Meeting times are nailed to UTC. With the US switching to DST this weekend and Europe 2 weeks later, meeting times are a bit out of synch. Gergely will propose a meeting time for the next 2 technical meetings → look for an email from Gergely.


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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