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Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (10/15)
  •  Approval of previous meeting minutes (March 9)

Walter.kozlowski

Jim Baker


5 min

Announcements

  •  LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  •  Intern program proposals 

Al Morton

Walter.kozlowski


10 min
  •  Continue Release process discussions, Goals and Management
David McBride


10 min
  •  Eligibility Community voting - short-term solution
    •  Tools MUST be repeatable, and available to all.  Gap is Marketing.
    •  We have the fields we have, (our tool vendor sets limitations)
    •  AND we can have an exception process:
      •  Sub-threshold participants: appeal to your friendly WS or TSC Member.
    •  Review affiliation data how-to

Jim Baker

Al Morton

Jim Baker  demoed the Insight tool

Georg Kunz Reviewing part of GitHub is not well represented, Jim said that this is a feature for future , in next rounds of voting.

When is the review phase?


https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/active-contributor?time=%7B%22from%22:%222020-03-02T08:00:00.000Z%22,%22type%22:%22absolute%22,%22to%22:%222021-03-02T08:00:00.000Z%22%7Ddashboard

10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari

No time at meeting, three docs proposed by Pankaj, now in three comment pages available.

Please comment the documents with inline comments here:

10 min
  •  Workstream Leads/ Project PTLs standup
    •  RI-2 leadership gap Rihab Banday offered possible ways forward:
      • Combine the RI2 project with the Kuberef project, given the fact that we have very limited resources.
      • Keep the RI2 project as an umbrella project for different implementation flavours like Kuberef, Airship and distribute the tasks - this comes with an additional overhead of multiple meetings, etc. And again we have limited resources.
    •  Pod resources, refreshes, Redfish(es), other HW topics.
Al Morton

Rihab Banday provided a summary - not many participants, little interest in leading

Proposal: Alternate between  Kuberef and Airship Installer (Airship  meets bi-weekly). There will be Co-leads.

Proposal adopted.

RI-2 has been an implementation of cookbook  based on RA-2 , need to coordinate  across the projects - would like to try this.  Does it make sense  based on RI-1 ??

Both projects need to make sure that their specifica are represented in the documentation.

Pod resources in active discussion now. 2021 budget utilization recommendations need discussion (hardware).

5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner

  • No pending IT updates
  • Trevor Bramwell starting a conversation this week with the associated parties around possibly moving resources Mid-Late April.
5 min

Milestone alignment with GSMA NG (Networking Group) Walter.kozlowski


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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