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changes.mady.by.user Gergely Csatari

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changes.mady.by.user Walter Kozlowski

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TimeTopicPresentersMinutes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum
  •  Approval of previous meeting minutes
Co-chairs

5min

Announcements

Walter Kozlowski



15 min
  •  Continue Release process discussions, Goals and Management
    •  New meeting time - Weds, March 3, 8 a.m. Pacific  KEEP??
    •  Proposed milestones (https://wiki.anuket.io/x/QD1D)  UPDATE
    •  Interaction opportunities and end-goals/customers

David McBride



15 min 
  •   Anuket IP (intellectual property) policies

Heather Kirksey

Steve Winslow



15 min
  •  Workstream Leads/ Project PTLs standup
    •  VSPERF project name change and revise scope Sridhar Rao
  •  Volunteers are needed to re-juvenate and lead work areas
    •  RI-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).
      • Gaps between kubref  and RI-2
      • Coordination between projects with installer capability
  •  ALL PTLs - identify the Lab resources you are currently using!

Al Morton



10 min
  •  Update on Weekly Technical Discussion of the Charter
    • Minutes
    • requested opportunity to meet with LF legal on what should and should not be in the charter

Gergely Csatari



5 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?).

Trevor Bramwell

Jim Baker



5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ Aric Gardner



10 min

Technical Officers updates

Walter Kozlowski

Technical Officers

Volunteers requested in TSC meeting and/or by e-mail to Walter Kozlowski

0 min
  •  AOB




Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


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