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Attendees
Absent (TSC)
- Lincoln Lavoie
- Walter Kozlowski (Telstra)
- Beth Cohen (Verizon) - co-chair
- Gergely Csatari (Nokia) - co-chair
- Joao Rodrigues (Nokia)
- guanyu zhu (Huawei)
Other Attendees
Agenda
Time | Topic | Presenters | Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment) |
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| 5 min | | |
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| 2 min | - ONE Summit - San Jose
- LFN D&TF
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| 5 min | |
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| 5 minutes | - A: Sandra Jackson to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue
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| 5 min | | |
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| 5 min | - Separate repo and readthedocs or one repo and readthedocs
- Repo split was done
- Stop using https://github.com/anuket-project/anuket-specifications
- A: Gergely Csatar add CODEOWNERS
- A: Gergely Csatari remove the sub-project folders from anuket-specifications
- A: Sandra Jackson disable issues in the split repos
| Repo | Issues | Projects | Wikis | Branch protection rules |
|---|
| RM | Issues done needs to be migrated | Can be disabled | Can be disabled | Can be set | | RA1 | Can be disabled | Can be disabled | Can be disabled | Can be set | | RI1 | Can be disabled | Can be disabled | Can be disabled | Can be set | | RC1 | Can be disabled | Can be disabled | Can be disabled | Can be set | | RA2 | Done | Done | Done | Done | | RI2 | Can be disabled | Can be disabled | Can be disabled | Can be set | | RC2 | Can be disabled | Can be disabled | Can be disabled | Can be set |
- Automatic GitHub build
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| 10 min | - Walter as the board representative
- 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.
- 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).
- 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.
- In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how?
- 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
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| 2 min | | Gergely Csatari , Beth Cohen | |
| 2 min | | |
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| 5 min | Technical Officer Updates
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| 1 min | AOB | Beth Cohen |
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