Attendees
- Scot Steele(Microsoft)
- Pankaj.Goyal(Microsoft) - Proxy Scot Steele
- Al Morton (AT&T)
- Gergely Csatari (Nokia, Co-Chair)
- Walter.kozlowski(Telstra)
- Georg Kunz (Ericsson) - Proxy Rihab Banday
- Karine Sevilla(Orange)
Absent (TSC)
- Emma Foley (Red Hat)
- Riccardo Gasparetto (Vodafone)
- Ulrich Kleber (Huawei) Karine Sevilla(Orange)
- Georg Kunz (Ericsson)
- Trevor Cooper (Intel)
- jie niu (China Mobile)
- Lincoln Lavoie (UNH-IOL)
- Beth Cohen (Verizon, Co-Chair) (Late)
Other Attendees
- Kenny Paul
- David McBride
- Sandra Jackson
Agenda
Time | Topic | Presenters | Notes |
|---|
| 5 min | | | |
| 2 min | | | - CNCF Telecom Day
- There will be no video or remote participation possibility
- Main conference and couple of other co-located event will provide video stream
- LFN D&TF
- Programming Committee met last Friday
- There will be a page for proposals. Scot Steele will share the link
- Considerations to test a new format
- Day1: have a short plenary and cross-community dicussions about pre-defined topics
- Day 2: Standard D&TF
- It is not D&TF anymore, but D&TF
- We will not have daily summary meetings
- We will keep the daily summary wikis
- A: Scot Steele to start an email to the tech-discuss dl and look for ideas for the day 1 topics.
- ONE Summit
- Register if you plan to participate
|
| 5 min | Elections - TSC Seat Replacement Election
- PTL input for the active contributors list
- What's next
- Annual elections
|
| - TSC Seat Replacement Election
- No response received for PTL input
- We will not have a replacement for Cédric Ollivier in this term in the TSC
- TSC will run with one constant empty seat until the end of this term
- Annual elections
|
| 5 min | Release Updates- Nile Release
- Release procedure
- Mail from David vs mail from Cedric
- Can we have a conclusion how to make our release process better?
- Handover of release management role to the community
- Update of Anuket website
| | - Nile Release
- Release procedure
- Scot Steele proposes to have a separate meeting and promised to organize a meeting for it
- Handover of release manager
- Scot Steele - Handover to Community, need 2 representatives. Scot Steele is volunteering, would like another member of the TSC to volunteer as well.
- We will ask again in the next TSC meeting.
- Update Anuket website
- Community management of webpages
- FIDO and ODL are doing this
- Webpages were always supported by the LF creative services team
- Needs to be done with a very close co-ordination with the LF marketing organisation
- Needs commitment form the community and a guarantee for continuity
- First Anuket needs to decide if we would like to do this or not
|
| 5 min | - Review of merging process to the CNTT repo
- pull/3187
- Do we need a merging process at all?
- De we want to have merging process per sub-project?
| | - It was discussed that it should be the consideration of the sub-project lead to decide how to merge trivial changes.
- Gergely Csatari to update the pr
|
| 5 min | - Anuket survey
- Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
| | - Survey of participating companies
- It would be good to heat what Anuket member companies think about the project
- Partly it server the purpose that the leadership teams of the companies see the value of the project
- Maybe we should to it on 2 levels
- 1) mid layer
- 2) leadership level
- It should include a detailed explanation of the project
- A: Gergely Csatari to start a mailing about this to brainstorm more on the idea and add both Pano and Jill to the mail
|
| 2 min | - Leftovers from the merger
| | |
| 2 min | | | |
| 2 min | | | |
| 5 min | - Technical Officer Updates
|
| |
| 1 min | AOB |
| Scot Steele - UNH lab potential RI-2 implementation - A permanent RI2 instance is planned to the UNH lab
- A showcase of RI2
- Testing possiblity for CNF-s
- Run RC2 against the instance and report the results in the November D&TF
|
Minutes
Meeting Administration
Outstanding Action Items
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