2021-03-02 TSC Agenda and Minutes

02 Mar 2021

Attendees

Absent (TSC)

Al Morton (AT&T)
Walter.kozlowski (Telstra)
Beth Cohen (Verizon)
Mark Beierl (Canonical)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Qiao Fu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes 2021-02-23 TSC Agenda and Minutes	Co-Chairs
10 min	Announcements "K" release name nominations/selection process selection poll 26 Feb 2021 LF Member Summit - virtual event 09 Mar 2021 9a-12 Pacific Event Page Open Networking and Edge Exec Forum, ONEEF 10 Mar 2021 - 12 Mar 2021 Event Page Free for LFN Members: can email events@lfnetworking.org to get a code for their discount. TAC Committer Election Self-Nomination period will begin on 10 Mar 2021 Details on mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ Anticipate Requests for Intern Project Proposals No dates yet.	Al Morton
15 min	Brief CVC and Badging Background and status
10 min	Continue Release process discussions, Goals and Management New meeting time Interaction opportunities and end-goals/customers	David McBride
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). ALL PTLs - identify the Lab resources you are currently using! Wiki page Summary	Al Morton
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 (ALL of ETSI ??? maybe ETSI NFV, MEC, others.) Open Infrastructure GSMA LFN EUAG 5G Session to promote RA2: TIP ODIM XGVela oRAN Others?	Walter.kozlowski	(deferred from 23 Feb 2021 )
15 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
10 min	Wiki Site Updates LOCKED OPNFV and CNTT wikis on 26 Feb 2021 . 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
0 min	AOB
	Future Agenda Topics: The TSC needs to agree on a construct for Anuket of what constitutes contributions to Anuket that count for eligibility to vote and run for TSC. → To be added to the agenda for a future TSC meeting How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl

Outstanding Action Items

Need the statement of Business value (focused on the vendor community) from the Marketing WG.
For all PTLs - identify the Lab resources you are currently using! by 23 Feb 2021
Anuket Recruiting: Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from 23 Feb 2021 .