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  1. Beth Cohen (Verizon, Co-Chair)
  2. Gergely Csatari (Nokia, Co-Chair)
  3. Scot Steele(Microsoft)
  4. Cedric Ollivier (Orange)
  5. Al Morton  (AT&T)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Karine Sevilla(Orange)

...

  1. Ulrich Kleber (

...

  1. Huawei)

...

  1.   
  2. Sridhar Rao Riccardo Gasparetto Stori  (VodafoneSpirent)
  3. Pankaj Goyal(Microsoft)Ulrich Kleber (Huawei)  
  4. Emma Foley (Red Hat)
  5. Jie NiuRiccardo Gasparetto Stori (China MobileVodafone)
  6. Sridhar Rao  (Spirent)
  7. Trevor Cooper (Intel)

Absent (TSC)

  1.  Jie Niu (China MobileTrevor Cooper (Intel)

Other Attendees 

Trevor Bramwell

Sandra Jackson

Heather Kirksey

Frank Brockners

David McBride

Agenda

Time

Topic

Presenters

Notes


5 min

Gergely Csatari

  • Quorum met
  • Previous Minutes approved



2 min

Announcements

Beth Cohen


  • OpenInfra Summit RFC open is until Feb 9
    • Add session proposals related to Anuket in here: https://cfp.openinfra.dev/app/berlin-2022
    • In Berlin one week before the June development event in Porto
    • Currently planned to in person only
    • There are Forum sessions planned again
    • There will be the usual session recordings
  • PTG
  • Interim vitual LFN DTF before June around March
    • Initiated as a feedback discussion in the DTF
    • Most probably a 2 days session
    • TAC is interested in the feedback of the communities
    • Proposal: Discuss big cross community questions based on specific topics, like:
      • CNF workload testing
      • Cloud native onboarding
      • Security
      • Cross community documentation discussion
      • Telco/Vendor collaboration on projects and badging support
    • Add a +1 if you are interested in participating: +1
    • Add your name if you are interested in to be in the programming committee: Beth Cohen Scot Steele , Gergely Csatari
    • Feedback from Cedric Ollivier : having interim events makes the regular meetings more content light and it is difficult to participate in several meetings and releases. There are regular meetings with ONAP about security and documentation.

8 min 
  •  Marketing Update

Scot Steele

Beth Cohen


Brandon Wick will be on call to give update.



10 min
Release Updates
  •  Moselle 
    •  M1 - Release Definition  
      • Moselle Release Progress
      • CIRV not participating in Moselle.  
        • Dependencies? Any impact on the release?
      • Recommendation:  requirements for M1 have been met.  Recommend that the TSC approve M1.
        • Vote text:  Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met?
    •  M2 - March 22

David McBride




5 min

Gergely Csatari



2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen



15 min
  •  Proposed change to PR merger processes  in GitHub
  • Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started.
  • A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.

Pankaj Goyal

Will need a vote of the TSC

Discussion about the various roles.  Is the TSC leads the right people to be the master admins?  Way too much overhead and more burden.  

Cedric Ollivier If we follow the opensource rules, the most important contributors should be as code owners.

Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state...

To be continued to next week.


10 min

Gergely Csatari

Will need a vote of the TSC after review.
15 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  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

Trevor Bramwell



Will need a vote of the new TSC.  The previous TSC voted to support this effort.


2 min

Sub-project Leaders

Thoth: Telco's Perspective - AI/ML for NFV : Kindly request those from telco community to fill this survey. This survey is to help Thoth to stay 'relevant' to Telco's needs. Kindly share this link with your colleagues/friends.
5 min



1 minAOB


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