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Attendees
- Walter Kozlowski (Telstra)
Absent (TSC)
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Mark Beierl (Canonical)
- Frank Brockners (Cisco)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Sridhar Rao (Spirent)
- Trevor Cooper (Intel)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto Stori (Vodafone)
- Qiao Fu (China Mobile)
- Cedric Ollivier (Orange)
- Ahmed El Sawaf (STC)
- Georg Kunz (Ericsson)
Other Attendees
Agenda
| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration - Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
| Co-chairs |
|
| 5min | | |
|
| 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
| |
|
| 15 min | - Anuket IP (intellectual property) policies
| |
|
| 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!
| |
|
| 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
| |
|
| 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?).
| |
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 10 min | Technical Officers updates | Walter Kozlowski Technical Officers | Volunteers requested in TSC meeting and/or by e-mail to Walter Kozlowski |
| 0 min | |
|
|
|
| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
|
|
|
Outstanding Action Items
- Need the statement of Business value (focused on the vendor community) from the Marketing WG.
- For all PTLs - identify the Lab resources you are currently using! by
- Anuket Recruiting: Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from .