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  1. Al Morton
  2. Mark Beierl (Canonical)
  3. Frank Brockners (Cisco)
  4. Emma Foley (Red Hat)
  5. Walter.kozlowski (Telstra)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Beth Cohen (Verizon)
  9. Tom Kivlin(Vodafone)
  10. Sridhar Rao  (Spirent)
  11. Trevor Cooper (Intel)
  12. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Gergely Csatari (Nokia)

Absent (TSC)

  1. Qiao Fu (China Mobile)
  2. Cédric Ollivier (Orange)
  3. Ahmed El Sawaf (STC)

...

  1. Jim Baker
  2. Scot Steele(AT&T)
  3. David McBride
  4. Heather Kirksey
  5. Karine Sevilla
  6. jie niu
  7. Ildiko
  8. Rihab Banday
  9. Trevor Bramwell
  10. William DIEGO (Orange)
  11. Ulrich Kleber
  12. James Gu
  13. Tom Kivlin(Vodafone)
  14. Toshi Wakayama(KDDI)

Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

  •  Recording
  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (_?_12/15)
  •  Approval of previous meeting minutes 2021-02-23 TSC Agenda and Minutes
Co-Chairs
  • TSC APPROVES the agenda.
  • TSC APPROVES the last week's minutes.
10 min

Announcements

  •  "K" release name nominations/selection process AND  "L" release name selection poll  
  •  LF Member Summit - virtual event 09 Mar 2021  9a-12 Pacific
  •  Open Networking and Edge Executive Forum,  ONEEF  -  
  •  TAC Committer Election 
    • Anuket not eligible in principle - see below
    • Self-Nomination period (other projects) will begin on  
    • OPNFV's out-going representative is Cédric Ollivier
    • Details on mechanics and eligibility to vote can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
    • Need to establish Anuket voting eligibility for this and other matters by end of March (nominally)
  •  Anticipate Requests for Intern Project Proposals
    • No dates yet.
Al Morton

TAC Committer Representative Election (for the entire LFN):
Note that this turn it cannot be a representative from Anuket, given that the last representative was from OPNFV (Cedric).

Internship Program: Is there a firm timeline? Not yet - but soon to be expected.

10 min
  •  Voting Eligibility Criteria
    •  Proposal: for the past 12 month  a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project.
    •  Ability for WS-leads/PTLs to request exceptions to add to the list
    •  Threshold of eligibility = ## (20?)
    •  DEADLINE

Al Morton

LFX Insights will work for this (i.e., contributions from past CNTT and OPNFV services will be rolled up into a single Anuket view in LFX insights).

Not "deadline", but rather "effective date"

TSC AGREES: Effective date for contributions: Mar/2/2020 to Mar/2/2021. 

TSC AGREES: Threshold of eligibility: 20.

TSC AGREES: Eligible contributions: For the past 12 month  a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project.

TSC AGREES: WS-leads/PTLs have the ability to request exceptions to add to the list.

15 min
  •  OVP: 2021 Status & Planning

Lincoln Lavoie

Lincoln presented: https://docs.google.com/presentation/d/1bssIi2HC8jUQxl37olBj3fsdyESzILlXJPi2bXo0X2I/edit#slide=id.p1

Expect rebranding of the OVP program (OVP still carries the "O" from OPNFV). Currently proposed name is "Anuket Assured" (as proposed to the MAC - naming discussions are ongoing).

OVP "Re-Launch" plan: https://wiki.lfnetworking.org/display/LN/OVP+Re-Launch+Release+Plan

Moving forward (2021+) there won't be any dependency on Dovetail. 

10 min
  •  Continue Release process discussions, Goals and Management

David McBride

Reference spec coverage is a good tie-in between GB/CVC/ONP process and Anuket Releases.

Milestone spacing proposals reviewed for Software and Specs


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).
      • Does kubref effectively replace RI-2?
  •  ALL PTLs - identify the Lab resources you are currently using!

Al Morton

VSPERF name/scope change still pending (discussion did not happen in the last meeting).

RI-2 lead: No volunteers so far. 

10 min
  •  Technical officers proposal
    • Proposal to nominate technical officers to lead particular technical and strategic collaboration activities.  Volunteers sought for the following roles:

Chief Technical Editor

ONAP Technical Coordinator

CNCF Technical Coordinator

CVC Technical Coordinator

Automation and Tooling

ONF: Open Networking Foundation

ETSI  NFV

ETSI MEC

ETSI ITC (internal org)

Open Infrastructure Foundation

GSMA

LFN EUAG

5G Session to promote RA2:

TIP

ODIM

XGVela

oRAN

Others?

Walter.kozlowski

(deferred from )

Volunteers requested by e-mail to Walter

   From Ulrich Kleber to Everyone: 10:29 AM

    I can take ETSI NFV and MEC

   From Gergely Csatari (Nokia) to Everyone: 10:30 AM

    I can take CNCF.

Beth Cohenwill volunteer for Tech Editor.


10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari

request opportunity to meet with LF legal on whatshould and should not be in the charter
0 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?).

Trevor Bramwell

Jim Baker

Possibly drop this on  ?

10 min
  •  Wiki Site Updates
    •  LOCKED OPNFV and CNTT wikis on  . This means you can continue to view, but won't be able to change the wiki.

Jim Baker


5 min
  •  

    Status Updates

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

Trevor Bramwell

@Aric Gardner

No updates on lab or Infra

GSMA RM release will likely be aligned with the Anuket RM.

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


...