2020-02-25 TSC Meeting Agenda and Minutes

Attendees:

• Rabi Abdel (VF)
• Pankaj Goyal (AT&T)
• Walter Kozlowski (Telstra)
• Ulrich Kleber (Huawei)
• Kelvin Edmison (Nokia)
• Michael Fix (AT&T)
• Ahmed El Sawaf (STC)

Agenda & Minutes:

• Walk-in Items:
• Contribution Guidelines:
  • https://github.com/cntt-n/CNTT/pull/1172
  • This will be merged.
• WS Statuses: 
  • Milestones plan.
  • RM: https://github.com/cntt-n/CNTT/projects/16
  • RA-1: https://github.com/cntt-n/CNTT/projects/13
  • RA-2: https://github.com/cntt-n/CNTT/projects/10
  • RI-1: https://github.com/cntt-n/CNTT/projects/7
  • RI-2: https://github.com/cntt-n/CNTT/projects/27
  • RC-1: https://github.com/cntt-n/CNTT/projects/4
• ONES LA:
  • Agenda Topics: Technical
• Hallasan Planning:
  • CNTT Hallasan

Minutes:

• Baldy:
  • All Issues are currently logged in and will be used for reporting/tracking purposes.
  • any new Issue should be reviewed by the corresponding WSL and should be marked as "Backlog" if not in the scope of existing release.
• General Agreement on the ONES LA.
  • Agenda Topics: Technical
  • All WSL/Co-Leads to review for the last time and send any feedback/concern to Rabi by End of Friday (it will be very hard to change the agenda after that date).
• Contribution Guidelines:
  • Usage of Labels simplified.
  • WSL has responsibility to assign those labels and making sure the process is followed.
  • WSL needs to attract reviewers into PRs.
  • WSL need to visit GitHub repository everyday to un-block PRs.
  • WSL should "Return" a PR if it doesn't contribute to the Release in hand.
    • minor bug fixes and enhancement are still OK.
• Hallasan Release Planning:
  • All WSL to fill in CNTT Hallasan page to be used for the roadmap planning next session.
• Logistics:
  • Meeting time will be set to 30 minutes and new RI-2 WSL/Co-leads will be added to the meeting invites.