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Attendees 

  1. Al Morton (meeting leader)

Absent (TSC)

  1. Al Morton  (AT&T)
  2. Walter.kozlowski (Telstra)
  3. Beth Cohen (Verizon)
  4. Mark Beierl (Canonical)
  5. Frank Brockners (Cisco)
  6. Emma Foley (Red Hat)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Gergely Csatari (Nokia)
  11. Riccardo Gasparetto (Vodafone)
  12. Qiao Fu (China Mobile)
  13. Cédric Ollivier (Orange)
  14. Ahmed El Sawaf (STC)
  15. Georg Kunz (Ericsson)

Other Attendees 

Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

Co-Chairs
10 min

Announcements

Al Morton
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


15 min
  • Brief CVC and Badging Background and status


10 min
  • Continue Release process discussions, Goals and Management
    • New meeting time
    • Proposed milestones
    • 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), 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


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

GSMA

LFN EUAG

5G Session to promote RA2:

TIP

ODIM

XGVela

oRAN

Others?

Walter.kozlowski

(deferred from )


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  . 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  
  • Anuket Recruiting:  Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from .
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