YYYY-MM-DD TSC Agenda and Minutes
Attendees
Absent (TSC)
...
Attendees
- Beth Cohen (Verizon, Co-Chair)
- Scot Steele(Microsoft)
- Cédric Ollivier
- Walter.kozlowski(Telstra)
- Gergely Csatari (Nokia, Co-Chair)
- Karine Sevilla(Orange)
- Georg Kunz (Ericsson)
- Emma Foley (Red Hat)
- jie niu (China Mobile)
- Lincoln Lavoie (UNH-IOL)
- Pankaj.Goyal(Microsoft)
- Sridhar RaoUlrich Kleber (SpirentHuawei)
- Trevor Cooper (Intel)
- Gergely Csatari (NokiaAl Morton (AT&T) - someone deleted my name, I saw it in the list early in the meeting...
Absent (TSC)
- Riccardo Gasparetto (Vodafone)
- jie niu (China Mobile)
- Cédric Ollivier (Orange)
- Ahmed El Sawaf (STC)
- Georg Kunz (Ericsson)
...
- Trevor Cooper (Intel)
Other Attendees
- David McBride (LFN)
- Heather Kirksey (LFN)
- Sandra Jackson (Deactivated) (LFN)
Agenda
Time | Topic | Presenters | Notes |
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|---|
Meeting Administration| 5 min | | Bashing- Bashing
- Attendance/Quorum (12/15)
- Approval of previous meeting
| minutesAnnouncements
- Type your task here, using "@" to assign to a user and "//" to select a due date
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| 2 min | Events - June Developer Event - In-person - Porto, Portugal
CNCF Telco Cloud Day - In-person - Valencia, Spain ONE Summit in November DTF in November Other announcements | | - June Developer Event - In-person - Porto, Portugal
- CNCF Telco Cloud Day - In-person - Valencia, Spain
- Event done. Anuket needs to be more involved in this effort as it directly relates to RA2/RC2 workstream.
- We submitted one CFP which was not accepted by the programming committee
- Scot Steele was part of the programming committee
- A: discuss next week;
- How is the alignement with RA2?
- When RC2 synchronises on RA2?
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2 min 5 min | - Archiving Airship installer
- OpenStack -helm fail on Airship
| | Activity this week. Progress next TSC meeting. - OpenStack Helm fail on Airship
- Deferred to the next meeting.
- Most probably this refers to the upstream Airship project
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| 5 min | - Release Updates
- Moselle
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| | - David McBride will reach out to the SW sub-projects about the M4 requirements
- Nile release
- Is the TSC ready to vote on the schedule?
- Nope. We need one more week to consider it.
- Reminder that the deadline to add names for the "O" and "P" releases is 5/20.
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| 5 min | | | - Cédric Ollivier PDF build fails with the 120 chars as deeply discussed in the last RA1 meetings. RC1 is already 80 chars and RA1 is being updated. RM must take care about that as it's aslo uplifted to GSMA Cédric Ollivier will send a mail about it
- Gates are broken we are running out of space in this very minimal VM shared between OPNFV and ONAP. Cédric Ollivier raised a ticket to LF IT to solve it with configuration in Jenkins (IT24036). It's about minutes if I'm promoted to do that.
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|
| 2 min | - Review of CLA legal text and get sign off from participating companies
- Feedback from LF on the concerns of TSC member companies to the CLA text
| | Reviewed all received questions, all questions are related to Section 3 "Grant and Patent License" contacting legal today. If there are any additional questions outside of section 3, please send to Sandra Jackson (Deactivated) by this afternoon. |
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| 2 min | | | |
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| 5 min | - Technical Officer Updates
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| 1 min | AOB |
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Minutes
Meeting Administration
Outstanding Action Items
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