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)
- Lincoln Lavoie (UNH-IOL)
Absent (TSC)
- Frank Brockners (Cisco)
- Qiao Fu (China Mobile)
- Cédric Ollivier (Orange)
- Ahmed El Sawaf (STC)
Other Attendees
- Jim Baker
- Scot Steele
- Pierre Lynch [Keysight]
- Ildiko
- jie niu
- Pankaj.Goyal (AT&T)
- Ulrich Kleber
- David McBride
- Rihab Banday
- James Gu
- Trevor Bramwell
- Toshi Wakayama
- Karine Sevilla
- William DIEGO (Orange)
Agenda
Time | Topic | Presenters | Notes |
---|---|---|---|
5 min | Meeting Administration
| Quorum achieved, meeting recording in progress Minutes approved | |
5 min | Announcements
| Release naming poll results:
EasyCLA: Each company/org will need to identify individuals for two roles (could be the same person):
SPC: Trevor Cooper reports that the EUAG has decided to propose an Enterprise EUAG to the BoD. Trevor requests that anyone who has questions or suggestions to contact him. | |
15 min |
| Jim Baker reports that the charter is being updated to accommodate two EUA groups: Telco EUAG and Enterprise EUAG Beth Cohen reports:
| |
10 min |
| David McBride | Monday feedback - many comments, upstream version set in M1 ? Related Anuket Weekly Meeting minutes: Anuket Weekly Technical Discussions - 2021.03.15#Releasemilestones(M1)-Releaseplanning-, Poll for best meeting time ACTION: David McBride |
10 min |
| Jim Baker demoed the Insight tool Georg Kunz Reviewing part of GitHub is not well represented, Jim said that this is a feature for future , in next rounds of voting. When is the review phase? | |
10 min |
| No time at meeting, three docs proposed by Pankaj, now in three comment pages available. Please comment the documents with inline comments here: | |
10 min |
| Al Morton | Rihab Banday provided a summary - not many participants, little interest in lead ing Proposal: Alternate between Kuberef and Airship Installer (Airship meets bi-weekly). There will be Co-leads. RI-2 has been an implementation of cookbook based on RA-2 , need to coordinate across the projects - would like to try this. Does it make sense based on RI-1 ?? Both projects need to make sure that their specifica are represented in the documentation. Pod resource discussion in active discussion now. 2021 |
5 min |
| @ Aric Gardner |
|
5 min |
| Milestone alignment with GSMA NG (Networking Group) Walter.kozlowski | |
0 min |
| ||
Future Agenda Topics:
|
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
- Anuket Recruiting: Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from . 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.