| 5 min | | | - Quorum met.
- Previous minutes approved
|
| 5 min | Announcements - OpenInfra Summit June 7-9 Berlin Requests for sessions open until February 9th.
- Heather Kirksey: Interim virtual DTF before June
- Rihab is stepping down as RI2/Kuberef PTL
| | - Face to face events
- companies still have restrictive policies for face to face events
- Register for Porto ASAP.
- Telco Cloud Day - Proposals are being accepted. Should Anuket offer a Proposal?
- RA2 sub-project is working on a topic proposal
- Interim virtual DTF before June
- ONAP was also interested in the event
- LFN is moving forward with the planning
- Dates will be decided by the programming committee
- RI2/Kuberef leadership
- There was no volunteer from the RI2/Kuberef project
- Contributors of the project are the best material for replacement
- We need to differentiate between contributions and leadership
- A: Gergely to check the contribution statistics of the project and start mail discussion about the leadership.
|
| 15 min | - GitLab update
- EasyCLA support: ICLA/CCLA text sent to mailing list and legal for review
- There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward.
- Ask: The TSC agrees to follow the 2021 TSC’s decision to move to GitLab
Feb 23, 2021 Minutes | | 
- EasyCLA now suports GitLab
- CI/CD of the majority of projects can be transformed to GitLab based on the work of LF IT
- It is possible to add additional checks for example to run linting and link check for the pr-s of Anuket specifications
- Process is blocked by the not yet approved CLA
- There was a concern by Cedric Ollivier about the TSC approval to move to GitLab. TSC approved a plan to initiate the move to GitLab in 2021-02-23 TSC Agenda and Minutes (presented plan is here)
- Cedric Ollivier has concerns about the default rights a contributor gets to the GitLab projects. Opening tickets to get tokens for the runners is not self servicing projects. According to Trevor Bramwell setting up new runners is a rare occurrence and usage of GitLab has lots of other benefits.
- LF IT will convert the projects to GitLab
- The TSC agrees to follow the 2021 TSC’s decision to continue to move to GitLab
- TSC Agrees (10 - +1 / 2 - 0)
- We will have additional decisions about the actual migration process as it proceeds.
- Maybe TAC should decide if this should be decided by the TSC or about the sub-projects. A: Gergely Csatari to get an opinion from LFN TAC about who should decide about the migration ot GitLab. Cedric Ollivier yes TAC must verify that TSC can override such subproject decisions.
- Cedric Ollivier we may draw recovery plans too (for instance switch to ONAP gerrit) if projects disagree with such a change which can disrupt work and activities.
|
| 2 min | | | - Anuket Badging Program:
- A: Gergely Csatarito initiate a mail discussion about this in the TSC mailng list.
|
| 5 min | | | Quick update. Keep working.
|
| 5 min | | | - Gergely to add a link to the open pr-s oflfine
|
| 2 min | - CCC updates
- Docs Project: revamp and develop a consistent place and process to manage documentation.
| | - There is a thinking about a session on the upcoming virtual DTF about documentation.
|
| 8 min | - Proposed change to PR merger processes in GitHub Update
| | |
| 2 min | Texts sent to TSC for review. | | Discussion about docs prior to vote scheduled for 15 Feb 2022) - Beth Cohen has some comments to the CLA what she will share in the TSC mailing list
|
| 2 min | | |
|
| 5 min | - Technical Officer Updates
|
| |
| 1 min | AOB |
|
|