| 5 min | | | Minutes from previous meeting approved. Full attendance for the meeting!
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| 2 min | Announcements - June Developer Event - In-person - Porto, Portugal
- OpenStack PTG - Virtual
- OpenInfra Summit - In-person - Berlin, Germany
- June 7-9
- CFP closed on Feb 9
- CNCF Telco Cloud Day - In-person (?) - Valencia, Spain
- Interim virtual DTF before June - Virtual – March 14-15
| | - OpenStack PTG
- Time slots for OpenInfra Edge Computing Group
- Monday (April 04) 1300 UTC - 1500 UTC
- Tuesday (April 05) 1500 UTC - 1700 UTC
- Wednesday (April 06) 1400 UTC -1700 UTC
- If you hav a discussion topic please propose it on this etherpad and add your name to your agenda item: https://etherpad.opendev.org/p/ecg-ptg-april-2022
- Interim virtual DTF
- Date is March 14-15 two days (Monday, Tuesday) Early AM US hours to be most global friendly. Will be putting together a single track program on specific topics. One of them will be documentation. Anuket Assured is another topic.
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| 5 min | Dan Xufrom Huawei has expressed interest in taking the lead | |
Dan Xujoined the call to introduce herself. Worked on Dovetail previously. Recently worked on Edge Gallery. Good background to support RI2/Kuberef project. Scot Steele will email Rihab Bandayto work with Dan Xuto hand off the project. Thank you Dan Xufor stepping up to take over the leadership for this workstream.
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| 2 min | | Gergely Csatari | No update. |
| 5 min | | | Key points: - Set up Jira project to track Intel infra issues
- No new Anuket project
- Write procedure for documenting infra issues using old OPNFV process as the baseline.
- David McBrideset up new Infra Jira project in the Anuket Jira and make Timothy Gresham the default assignee.
- David McBride create new procedure for Anuket for documenting infra issues. Review OPNFV procedure and use it as the basis for the new procedure.
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| 8 min | - Proposed change to PR merger processes in GitHub Update
| | - Gergely Csatari is working on the fixes to the pr, based on the comments and reviews
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| 2 min | Texts sent to TSC for review. | | Discussion of issues related to the CLA legal text. Several people had problems with the old fashioned legal text. Need to have a discussion with a lawyer from LFN to review the contents. Current Apache ICLA – https://www.apache.org/licenses/icla.pdf Current Apache CCLA – https://www.apache.org/licenses/cla-corporate.txt - A: Sandra Jackson to get the OPNFV IP Agreement and send it to the TSC mailing list.
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| 5 min | | | |
| 5 min | | |
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| 10 min | - GitLab update
- Discuss LFN TAC responses to CCLA and ICLA docs
- Pranab - ready to start on-boarding,
- 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.
Feb 23, 2021 Minutes | | - LFN TAC members feedback leaves the decision if the TSC can mandate code managing frameworks to the projects (Anuket TSC in this case)
- TAC will have a meeting about this in the 23.02.2022. Hopefully we will receive more input after the meeting.
- Georg Kunz It is in the best interest of the TSC to have consistent tooling. Cedric Ollivier 1 person from TAC has replied yet, and advised the opposite - not to enforce an heavy-handed approach.
- Cedric Ollivier : 3 TSC members express their preferences to Gerrit (1 by oral + 2 via Zoom chat).
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| 2 min | - CCC updates
- Docs Project: revamp and develop a consistent place and process to manage documentation.
| | Working on the upcoming DTF. Will have several sessions on the docs integration project. |
| 2 min | | | No updates |
| 5 min | - Technical Officer Updates
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| - Anuket meets CNCF meeting is in 2 hours:
- EUAG is still very much on life support. Anuket Assured support is on the table.
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| 1 min | AOB |
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