2021-03-16 TSC Agenda and Minutes

16 Mar 2021

Attendees

Al Morton
Gergely Csatari (Nokia)
Emma Foley (Red Hat)
@Emma Foley (Proxy for Mark Beierl)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Walter.kozlowski (Telstra)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
Beth Cohen (Verizon)

Absent (TSC)

Frank Brockners (Cisco)
Lincoln Lavoie (UNH-IOL)
Qiao Fu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes	Al Morton	Quorum achieved, meeting recording in progress Minutes approved
5 min	Announcements K poll L poll EasyCLA webinar 25 Mar 2021 9am PT Reglink: http://lfx.dev/lfx-easycla-webinar LFN Governing Board Committer Representative Nomination Period open until 24 Mar 2021 Nominations (including Self-Nominations). SPC - Proposed Enterprise End User group - Trevor Cooper	Al Morton	"Kali
15 min	End User Advisory Group (EUAG) the EUAG mission is clearly evolving from a support group for ONAP to something else. Should the EUAG and Anuket be better aligned?	Beth Cohen
10 min	Continue Release process discussions, Goals and Management Proposed milestones (https://wiki.anuket.io/x/QD1D) UPDATE Readout from the Monday Tech Discussion meeting.	David McBride
10 min	Eligibility Community voting - short-term solution Tools MUST be repeatable, and available to all. Gap is Marketing. We have the fields we have, (our tool vendor sets limitations) AND we can have an exception process: Sub-threshold participants: appeal to your friendly WS or TSC Member. Review affiliation data how-to	Jim Baker Al Morton
10 min	Update on Weekly Technical Discussion of the Charter	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup RI-2 leadership gap Rihab Banday offered possible ways forward: Combine the RI2 project with the Kuberef project, given the fact that we have very limited resources. Keep the RI2 project as an umbrella project for different implementation flavours like Kuberef, Airship and distribute the tasks - this comes with an additional overhead of multiple meetings, etc. And again we have limited resources. Pod resources, refreshes, Redfish(es), other HW topics.	Al Morton
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner	No pending IT updates Trevor Bramwellstarting a conversation this week with the associated parties for moving resources Mid-Late April.
5 min	Technical Officers updates
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

Outstanding Action Items

Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman (Deactivated)
For all PTLs - identify the Lab resources you are currently using! by 02 Mar 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 . Bob Monkman (Deactivated)

LFN Governing Board Member Committers Representative (LGBMCR)

Role:

The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board. The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
LGBMCR is elected for the 1 year. Re-election is not possible.

Eligible candidates:

Candidates must be active committers to at least one LFN project.
Candidates can self-nominate, or be nominated by other community members. In the latter case, candidates must accept the nomination before the election is conducted.
Candidates must be an active committer to a LFN project which differs from the LFN project that the currently servicing LGBMCR is an active committer of.