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Attendees Walter.kozlowski (Telstra)Al Morton (AT&T)Georg Kunz (Ericsson)Frank Brockners (Cisco)Sridhar Rao (Spirent)Trevor Cooper (Intel)Gergely Csatari (Nokia)Emma Foley (Red Hat)Qiao Fu (China Mobile)Beth Cohen (Verizon)Emma Foley (as proxy for Mark Beierl )Lincoln Lavoie (UNH-IOL)Cédric Ollivier (Orange)Absent (TSC) Riccardo Gasparetto (Vodafone)Ahmed El Sawaf (STC)
Other Attendees Scot Steele (AT&T)Jim Baker jie niu Pankaj.Goyal (AT&T)Ulrich Kleber Trevor Bramwell William DIEGO (Orange) Toshi Wakayama Ildiko Heather Kirksey David McBride @Phil Robb Agenda Time Topic Presenters Minutes 5 min Meeting Administration
Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (13/15) Approval of previous meeting minutes Co-chairs Minutes of last week's meeting are APPROVED. 5min 15 min Continue Release process discussions, Goals and Management 15 min Anuket IP (intellectual property) policies 15 min Workstream Leads/ Project PTLs standupVSPERF project name change and revise scope Sridhar Rao Volunteers are needed to re-juvenate and lead work areasRI-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). Gaps between kubref and RI-2 Coordination between projects with installer capability ALL PTLs - identify the Lab resources you are currently using! 10 min Update on Weekly Technical Discussion of the Charter 08 Mar 2021 Minutesrequested opportunity to meet with LF legal on what should and should not be in the charter 5 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?). Responses from Gitlab: 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)10 min Technical Officers updates
Walter.kozlowski
Technical Officers
Volunteers requested in TSC meeting and/or by e-mail to Walter.kozlowski
There will be an NFV workshop on April 21st,
0 min 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. 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 .
