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Attendees
- Beth Cohen (Verizon)
- Walter.kozlowski (Telstra)
Absent (TSC)
- Dan Xu (Huawei)
- Riccardo Gasparetto (Vodafone)
- Lincoln Lavoie (UNH-IOL)
- Georg Kunz (Ericsson)
- zhuguanyu (Huawei)
- Walter.kozlowski (Telstra)
Other Attendees
Agenda
Time | Topic | Presenters | Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment) |
|---|
| 5 min | | |
|
| 2 min | Announcements - F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
- Open Infrastructure PTG
- ONE Summit Regional Day: Spain
- Co-located with the Open Source Summit and with the LF Europe Member Summit
- Feedback from the Sylva TSC
- ONE Summit Regional Day: China
- ONE Summit Regional Day: Bangalore
- Not co-located with other events
- ONE Summit - 2024 May - June San Jose
|
|
|
| 5 min | | |
|
| 5 min | | |
|
| 5 min | | | |
| 5 min | - Release process without a Release Manager
| |
|
| 5 min | - RC2
- Release Manager
- Waiting for the decision on the new release process
- RM PTL
- TSC co-chair election:
| |
|
| 5 min | |
|
|
| 5 min | Ownership of governance related files and folders: - GOV folder
- CODEOWNERS
- CONTRIBUTING
- CODE_OF_CONDUCT
- GSMA_CNTT_Terms_of_Reference
These are owned by the sub-project leads, however they are more under the responsibility of the TSC. Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly. |
|
|
| - PCAC
- Main docs
- Picolo theme
- Add Piccolo theme to the sub-projects
- RA1 - pull/3364 - needs review from Cédric Ollivier
- RI1 - pull/3365 - blocked by the CODEOWNERS change
- RC2 - pull/3366 - merged, yey
- Vineperf - volunteer wanted
- Functest - volunteer wanted
- Barometer - volunteer wanted
|
|
|
| 2 min | | Gergely Csatari , Beth Cohen | - PC
- TAC
- Events
- ONE Summit Regional Day India will be in Bangalore
- ONE Summit will be in San Jose in May - June
- Jill is happy to get talks and support speakers in other events
- DoD will most probably talk about 5G SBP in the MWC in Las Vegas
- Marketing and the collaboration of the TAC and MAC
- MAC and TAC should have representatives in each others calls
- Anuket presence online
- We might be able to get to the project highlights
- AI
- There will be a GB meeting dedicated to AI and ML
- The perception is that it will influence the strategy of LFN
- TAC members are invited to the meeting
- Security tooling
- There will be a central repository for security related tools
- Tools with LF license. Anuket can use these tools here
- Tools with project wide license
- Sonatype Nexus IQ
- something cloud
- Even if a project has a license to a tool it does not mean that other projects can use them
|
| 2 min | | |
|
| 5 min | - Technical Officer Updates
|
|
|
| 1 min | AOB | |
|
