Attendees & Representation
TSC Members and Project representatives should mark their attendance below
X = Present | P = Proxy (Indicate in the table with @name for @name
| OPNFV | P | ODL | X | ONAP | X | |||
| FD.io | X | Verizon | @Anil Guntupalli | ZTE | ||||
| Ericsson | X | Bell Canada | @David Sauvageau | Vodafone | X | |||
| Tech Mahindra | AT&T | X | Amdocs | @Eyal Felstaine | ||||
| Cisco | Lenovo | @Igor Marty | IBM | X | ||||
| Dell | P | China Telecom | X | China Mobile | X | |||
| Qualcomm | @Lisa Lammens | Deutsche Telekom | x | VMware | VACANT | |||
| Orange | Nokia | x | Türk Telekom | |||||
| Samsung | X | Intel | P | ARM | ||||
| Red Hat | Juniper | X | Huawei |
LF Staff: Kenny Paul Jim Baker Casey Cain Heather Kirksey Trishan de Lanerolle
Others: Phil Robb, Ahmed El Sawaf, @Masaaki Koga (KDDI) ,
Agenda
- Start the Recording
- Show the Antitrust Policy
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- Committer Representative to the Board Election Update - Casey Cain
ONAP discussion on Coverity integration and what lessons learned fd.io can share. https://jira.onap.org/browse/REQ-247 Amy Zwarico Pawel Pawlak Ed Warnicke
- ONES Planning - Casey Cain
- Unconference Proposals
- Technical Meetings
- CNTT Meetings - Jim Baker
- Sched vs wiki for Technical Meetings
- Mentorship Program Update - Casey Cain
- Cross-Community Update - Lingli Deng
- Whitepaper Update - Ranny Haiby
- Project Health Review Schedule Update - Casey Cain
- Any Other Topics
Minutes
Committer Representative to the GB
- call for nomination has been distributed
- All qualified candidates have been notified by email
- TAC meeting Sept 11 has definition for "active contributor"
- #AGREED that active contributor clarification is added specific for the purposes of the 2020 election. The definition is "anyone that has made a code contribution to any LFN project in the past 12 months".
Coverity Integration
- ONAP seeking to learn from FD.io experiences
- FD.io using Coverity Free Scan - when it works, it's awesome
- Albeit unreliable - outages measured in months
- FD.io: Can LFN acquire a paid version of Coverity that could be used by multiple communities that is more reliable? Ed Warnicke
- Perhaps look at multiple language-specific static analysis tools
- Coverity does offer multi-language support - unsure the relative quality
- Next steps: Pawel to reach out to Ed offline and explore more
ONES Planning
- No plans to cancel ONES-NA due to COVID-19 at this stage - go/no_go decision planned for mid-March
- 2020 ONES:NA Unconference Topic Proposals
- Post ONES-NA- Community Technical Meetings April 22 & 23 LFN Technical Meetings following ONES:NA 2020
- Catherine Lefevre suggests for Seoul DDF, we should explore virtual event for June
- Is the preference to use the Sched app for unconference and/or technical meetings?
- VM (Vicky) Brasseur these sessions are always in flux recommending a single link in sched that points to the wiki
- Will revisit in a future agenda
- Abhijit Kumbhare Ed Warnicke need to ensure that there is a method for a direct link to a particular session regardless of the model used.
Mentorship Program
- LFN Mentorship Program Proposals Due
- Interns apply starting
Cross Community Collaboration Lingli Deng
White Paper Update Ranny Haiby
- Ask: Please try and review the existing content for coverage/accuracy
Project Health reviews
- TF
- OPNFV
- Other projects not yet confirmed
DEMO @ ONES-NA
- Ahmed El Sawaf after discussions this will be reviewed and looked at for a future event due to complexity.
Action items
- Casey Cainto update the wiki with the "Active Contributor" wording for the 2020 Committer Rep to the Board