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Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
Minutes approved as read
2 min

5 min
  •  Release Updates

  • Release updates
    • Pieman
      • TSC agrees to review if Pieman schedule dates need to be adjusted next week  
5 minutes

5 min
  • Elections
    • SPC Representative election closed 1/19 - Walter Kozlowski confirmed as SPC representative.
    • Congratulations Walter!
  • Charter update
    • Received approval from legal on 1/22!!!
    • A:  Sandra Jackson to update the charter in the places where the charter is published.

5 min
  •  Separate repo and readthedocs or one repo and readthedocs

10 min
  •  Walter as the board representative
    1. My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
    2. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
    3. I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
    4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    5. Perhaps IT support issues if we think that they should be improved.
  • A: Sandra Jackson to run a report on Anuket contributors and commit report
  • Deferred again due to Walter's illness.
  • Gergely Csatari only on for the first half of the meeting.
  • AI task force
    • Need for developers with hand on AI knowledge
    • Thoth was mentioned as a project that should move over
  • CNF task force
    • There will be a presentation/proposal to the TAC on  
    • The idea is to create a standalone initiative for CNF gncertification
    • The CNF working group would work independently of RA2 and RI2
    • The reasoning is to not have to worry about the Anuket platform and the complications of having to incorporate Anuket into the solution.  They want to use what they created already, which is different from Anuket
    • Focusing on the Cloud Native aspects of the project, rather than the functionality of working workloads.
5 min
  •  Build server situation
  • The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs
  • The LFN build server is still needed to provide redundancy for critical jobs

Sandra Jackson 

LF Jenkins and Orange Jenkins responsibilities.pdf

Sandra needs to run the contributor report.

The Orange server only runs Functest, a risk due to single threaded project.

2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • No report for SPC no report for TAC

2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

5 min

Technical Officer Updates

CNF Task Force updated above
Weekly technicaTechnical Meeting will be cancelled due to lack of topics
1 minAOBBeth Cohen