Time Topic Presenters Notes 5 min Meeting Administration
Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes Quorum achieved, meeting recording in progress
Minutes approved
5 min Announcements
LFN Governing Board Committer Representative Nomination Period open until 24 Mar 2021 Nominations (including Self-Nominations). SPC - Proposed Enterprise End User group - Trevor Cooper "Kali 15 min End User Advisory Group (EUAG) the EUAG mission is clearly evolving from a support group for ONAP to something else. Should the EUAG and Anuket be better aligned? 10 min Continue Release process discussions, Goals and Management David McBride 10 min Eligibility Community voting - short-term solution Tools MUST be repeatable, and available to all. Gap is Marketing. We have the fields we have, (our tool vendor sets limitations) AND we can have an exception process: Sub-threshold participants: appeal to your friendly WS or TSC Member. Review affiliation data how-to 10 min Update on Weekly Technical Discussion of the Charter 10 min Workstream Leads/ Project PTLs standup RI-2 leadership gap Rihab Banday offered possible ways forward: Combine the RI2 project with the Kuberef project, given the fact that we have very limited resources. Keep the RI2 project as an umbrella project for different implementation flavours like Kuberef, Airship and distribute the tasks - this comes with an additional overhead of multiple meetings, etc. And again we have limited resources. Pod resources , refreshes, Redfish(es), other HW topics.Al Morton 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)No pending IT updates Trevor Bramwell starting a conversation this week with the associated parties for moving resources Mid-Late April. 5 min Technical Officers updates 0 min Future Agenda Topics:
How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl