Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

Chairperson

Vice-Chair

Community Seat

Community Seat

Jason Hunt 

Catherine Lefevre



ONAP

OpenDaylight

Anuket

FD.io


Catherine Lefevre

Robert Varga

Walter Kozlowski

Gergely Csatari

Lincoln Lavoie

Al Morton

Dave Wallace


ODIMEMCOXGVelaL3AFTungsten Fabric

Alexander Vul

Amar Kapadia

Qihui Zhao

Santhosh Fernandes

Nick Davey

Representing

Member


Representing

Member

AT&Tvacant
Intel

Nadathur Sundar

China Mobile

vacant


Juniper Networks

Nick Davey (TF)

China Telecom

vacant


Nokia

Olaf Renner

Cisco

Frank Brockners


Orange

Cedric Ollivier

Deutsche Telekom

Marc Fiedler


Red Hat

Stephen Flaherty

Ericsson

Christian Olrog


Tech Mahindra

vacant

Google

Ramesh Nagarajan


Verizonvacant
Huawei

Huijun Yu


Walmart

Santhosh Fernandes

IBM

Jason Hunt(Chair)


ZTE

vacant

LF Staff: Kenny Paul, David McBride, Ranny Haiby, LJ Illuzzi, Sandra Jackson

Community: Timo Perala

Agenda

  • Start the Recording
  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Roll Call
  • Action Items Review
  • Agenda Bashing
  • General Topics
  • Sharing Release Management feedback from L3AF sessions - David McBride  
  • How should open source projects communicate changes that might affect downstream projects? Recent ODL/ONAP example.
  • Recommendations on Confluence adjustments in response to spamming
  • Any Other Topics

Minutes

FD.io Project Health review - Dave Wallace

  • Dave Wallace upload a PDF of the slides presented today to these minutes:

 

  • reviewed the LFX stats: https://insights.lfx.linuxfoundation.org/projects/lfn%2Ffdio/dashboard;quicktime=time_filter_1Y
  • would like to see a MoM delta line for the "Commits Growth"
  • Have an issue with Jira - community feels that it is too heavy weight.
    • A massive clean up of the backlog was done in April
  • Build stability greatly improved
  • Seeing a trend of folks that have formerly been full time on open source being redirected to internal company development and away from OSS work..\

Confluence Spamming

  • Many accounts being set up across LFN creating pages with hundreds of links to game/gambling sites.
  • Need to find the balance between access and restrictions 
  • is there an ability to apply something like the CLA check?
  • implementing something like captcha in case these are robo-accounts being created?
  • For communities using GitHub for their wikis, this isn't an issue because it is a simple PR that needs to be approved. 
  • Topic will be discussed at an LF staff meeting this week to get options.


  • No labels