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02 Mar 2021
Attendees Al Morton Mark Beierl (Canonical)Frank Brockners (Cisco)Emma Foley (Red Hat)Walter.kozlowski (Telstra)Lincoln Lavoie (UNH-IOL)Georg Kunz (Ericsson)Beth Cohen (Verizon)Tom Kivlin (Vodafone)Sridhar Rao (Spirent)Trevor Cooper (Intel)Riccardo Gasparetto (Vodafone)Absent (TSC) Gergely Csatari (Nokia)Qiao Fu (China Mobile)Cédric Ollivier (Orange)Ahmed El Sawaf (STC)Other Attendees Jim Baker Scot Steele (AT&T)David McBride Heather Kirksey Karine Sevilla Ildiko
Agenda Time Topic Presenters Minutes 5 min Meeting Administration
Co-Chairs TSC APPROVES the agenda. TSC APPROVES the last week's minutes. 10 min Announcements
"K" release name nominations/selection process AND "L" release name selection poll 05 Mar 2021 LF Member Summit - virtual event 09 Mar 2021 9a-12 Pacific Open Networking and Edge Executive Forum, ONEEF 10 Mar 2021 - 12 Mar 2021 TAC Committer Election Anuket not eligible in principle - see below Self-Nomination period (other projects) will begin on 10 Mar 2021 OPNFV's out-going representative is Cédric Ollivier Details on mechanics and eligibility to vote can be found here: https://wiki.lfnetworking.org/x/AgIiAQ Need to establish Anuket voting eligibility for this and other matters by end of March (nominally) Anticipate Requests for Intern Project Proposals Al Morton 10 min Voting Eligibility Criteria Proposal: for the past 12 month a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project. Ability for WS-leads/PTLs to request exceptions to add to the list Threshold of eligibility = ## (20?) DEADLINE 15 min OVP: 2021 Status & Planning 10 min Continue Release process discussions, Goals and Management New meeting time Proposed milestones Interaction opportunities and end-goals/customers 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). Does kubref effectively replace RI-2? ALL PTLs - identify the Lab resources you are currently using! 10 min Technical officers proposal Proposal to nominate technical officers to lead particular technical and strategic collaboration activities. Volunteers sought for the following roles: Chief Technical Editor
ONAP Technical Coordinator
CNCF Technical Coordinator
CVC Technical Coordinator
Automation and Tooling
ONF: Open Networking Foundation
ETSI NFV
ETSI MEC
ETSI ITC (internal org)
Open Infrastructure
GSMA
LFN EUAG
5G Session to promote RA2:
TIP
ODIM
XGVela
oRAN
Others?
Walter.kozlowski (deferred from 23 Feb 2021 )
10 min Update on Weekly Technical Discussion of the Charter 0 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?). Possibly drop this on 02 Mar 2021 ?
10 min Wiki Site Updates LOCKED OPNFV and CNTT wikis on 25 Feb 2021 . This means you can continue to view, but won't be able to change the wiki. 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)GSMA interaction 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 .
