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2021-04-20 TSC Agenda and Minutes

Anuket Project

2021-04-20 TSC Agenda and Minutes

Apr 20, 2021

2021-04-20 TSC Agenda and Minutes

Attendees 

  1. @Al Morton  (AT&T)

  2. @Cédric Ollivier (Orange)

  3. @Walter.kozlowski (Telstra)

  4. @Trevor Cooper (Intel)

  5. @Frank Brockners (Cisco)

  6. @Gergely Csatari (Nokia)

  7. @Georg Kunz (Ericsson)

  8. @Lincoln Lavoie  (UNH-IOL)

  9. @Sridhar Rao (Spirent)

  10. @Riccardo Gasparetto Stori (Vodafone)

  11. @Mark Beierl (Canonical)

  12. @Ahmed El Sawaf (STC)

  13. Jie Niu (representing @Qiao FuChina Mobile)

Absent (TSC)

  1. @Beth Cohen (Verizon) – Have a conflict with the Openinfra PTG will only attend for first 30 minutes.

  2. @Emma Foley (Red Hat)



Other Attendees 

  1. @Scot Steele (AT&T)

  2. @Ulrich Kleber

  3. @Pankaj.Goyal (AT&T)

  4. @Jim Baker

  5. @Pierre Lynch [Keysight]

  6. @David McBride

Agenda

Time

Topic

Presenters

Minutes

Time

Topic

Presenters

Minutes

5 min

Meeting Administration

Agenda Bashing
Attendance/Quorum
Approval of previous meeting minutes



  • Attendance: 10/15 (quorum reached)

  • TSC APPROVES last week's minutes

5 min

Announcements

Reminder: TSC agreed to 60 minute meetings (March 30)

 June Virtual Event - June  7-10 - add topics



  • TSC AGREES that from Apr/27 onwards, TSC meetings will last 60 minutes (down from 90 minutes). Jim will update the invite accordingly.

  • Please register for the June virtual event.

5 min

Update on Marketing efforts

"Getting Started" materials
Extending the Ambassador Program (both telcos and vendors)

B-TEAM!

  • Marketing team met on Friday. There are updates wrt/ the ambassador program and the CVC program. No-one from marketing attended the TSC meeting, thus no further details available.

5 min

Continue Release process discussions, Goals and Management

  • Meeting CANCELED for Fri, April 16 (David OOO for the week)

    • Resume April 23

@David McBride

  • Team will be working on "how"

  • Subject of backwards and forward compatibility to be addressed







5 min

Update on Weekly Technical Discussion of the Charter

Charter Ready for Review by Legal
Operation procedures and Guidelines

Documents to comment on:

SW: requests word doc and why are all project procedures in wiki?

@Gergely Csatari

  • 2nd version of the proposal was sent to LF legal: Comments received from LF legal. WIll require another round of changes/review (comment was, that there are too many specifics put into the charter, that might be better residing in other documents).

  • Operation procedures doc is still evolving (please add your comments). Key questions include:

    • What qualifies for an active contributor? (initial proposal exists)

    • Operator quota on the TSC? (TBD)

    • Size of the TSC? (TBD)

  • Suggestion is to make discussions on Monday's focused on a specific topic/question/chapter and pre-announce this as part of the agenda distribution. That should allow folks interested in a particular topic to attend.

10 min

CLA – DCO Discussion

TSC DECISION: Does the TSC agree to use CLA in addition to the DCO? Deferred to WIKI VOTE:

Results

Steve Winslow

@Walter.kozlowski



  • TSC AGREES to extend the vote to Apr/27, 7am PT

10 min

Pod resources, refreshes, Redfish(es), other HW topics.

WS Leads and PTLs

  • RM, RA-1, RA-2 working to the schedule for Kali

  • RI-1 has several PRs outstanding from review perspective (especially PDF 2.0). Ask for reviewers

5 min

Status Updates
Linux Foundation Lab (Portland) hardware upgrade status
LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

@Trevor Bramwell

@ Aric Gardner

No updates in the meeting



5 min

Technical Officer Updates



  • Next week: GSMA NG meetings, OITF#7 is on 26 April (alignments between RM and Operator Platform Group)

  • Open Infra PTG is ongoing as we speak

0 min

AOB







Future Agenda Topics: