2022-04-26 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia)

• We have quorum

• Last week minutes are approved

2 min

Announcements

• June Developer Event - In-person - Porto, Portugal

  • June 13-16, 2022

  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/

• CNCF Telco Cloud Day - In-person - Valencia, Spain

  • May 16, 2022

  • https://events.linuxfoundation.org/cloud-native-telco-day-europe/

  • Registration to KubeCon EU is needed to participate

• ONE Summit in November

  • Seattle Nov 14-18 

• DTF in November

  • Seattle Nov 19-20

@Gergely Csatari (Nokia)     

• CVC Chair elections

  • Ballots were sent out yesterday

  • More representation is needed to CVC from Anuket

2 min

@Sandra Jackson (Deactivated)

• Nomination period is open until Apr 27, 2022 

10 min

@Gergely Csatari (Nokia)

• @Cédric Ollivier Both github and gerrit commits must be pulled for our project stats

• @Gergely Csatari (Nokia) to check if the stats are aggregated form both GitHub and Gerrit

• @Sandra Jackson (Deactivated)  to check if the affiliation can be updated in the date (EST and Ericsson)

• @Sandra Jackson (Deactivated) to check what Julia Language is

• @Beth Cohento update the slides based on TSC feedback.  Updated and uploaded to working wiki page, Final preso is completed.

2 min

@Scot Steele

• @Scot Steele No progress yet. Targeting week of May 16. Need some help on gerrit, will reach out to @Gergely Csatari (Nokia) , @Cédric Ollivier . 

5 min

@Lincoln Lavoie

• TAC Member Makeup - The group agreed to adopt two of the new proposals for expanding the makeup of the TAC to include the two appointed positions as well as the Gov. Board committer at large. The LFN Platinum membership seats were discussed at length and the general thought / outcome was to not change those seats, but to administratively stop tracking the seats that are not participating. This aligns with the Quorum requirements, which are adopted from the LFN documentation and are a function of participation in the previous two meetings. The LF staffing would also continue to reach out to those members to get the "right" person appointed and participating in the TAC, since that is the end goal.

   

• Release Management - Second larger discussion was on release management, and what requirements should be on projects within LFN. Some projects, like Anuket and ONAP have LF staff leading release management, other projects do not have that level of support or even that same approach to release management. There were no final decisions made on the recommendations or changes. In general, there was an agreement that projects should have some "process" documented and have demonstrated a success in following that process for "a few" releases, and that could be applied towards projects moving up from incubation, but again, no decisions finalized, this will be discussed more at the next meeting. David has slides, which should be attached to the minutes [1] (hopefully).

5 min

Release Updates

@David McBride, @Sandra Jackson (Deactivated)

• Release name suggestions are needed until May 20, 2022 

  • Review the guidelines before proposing any names

Please visit the pages for "O" and "P" release names and add your suggestions by 5/20. Also, make sure you follow the guidelines for name selection.

5 min

@Gergely Csatari (Nokia)

• GSMA meeting will be on Thursday

2 min

• Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan

• Review of CLA legal text and get sign off from participating companies

  • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

@Scot Steele

@Beth Cohen

• CLA

  • Orange and Nokia provided feedback already to LFN about thier concerns

  • LF legal did not see the concerns yet

  • TSC representatives send your concerns to @Sandra Jackson (Deactivated)

2 min 

@Scot Steele

@Beth Cohen

• No update

2 min

• All meetings: Anuket Meetings

• TSC Approval of Student Volunteer Letter for @Daniele Zulberti on the ViNePerf project (text is here: Student Volunteer Letter)

Sub-project Leaders

• Student Volunteer Letter reviewed and agreed

5 min

• EUAG

  • @Beth Cohen sent a formal note to Heather and Kenny about ending EUAG activities

• CNCF

  • Analyzis of CNCF CNF Testsuite tests for RA2 is ongoing maybe an other meeting between CNCF and Anuket is needed to clarify the technical details

  • If you're interested by running cnf test suite by yourself: https://www.katacoda.com/ollivier/courses/xtestingci/cnf

1 min

AOB

• There is a possibility to have interns. Vineperf would like to apply for an intern.

  • @David McBride to send the mail about the intern process to the TSC mailing list

    • Submit proposals here

  • TSC does not need to review intern proposals

• Go to CVC meetings! Mondays 10 AM eastern time

• LF will have All Hands meeting during the TSC call, so LF staff will be absent from next weeks TSC meeting. We should figure out recording.