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Ritu Sood(Intel)

Anshul Sharma(Calsoft)

LJ Illuzzi(LFN Staff)


Review Open ARs: 

TAC Induction- Open Items

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  1.  It has been asked to revisit the meeting time as it is very difficult for Asia participants, especially with DST ending soon. 
  2.  Also, it has been suggested that we revisit whether this TSC needs to meet every week or can we switch to meeting every two weeks at some point
  3.  Update on Gitlab upgrade? This has been esclalted escalated both internally with LF IT and with GitLab
  4.  Any update on CI scan tool integration? We will need those for 21.12 release?
  5.  Logistics of 21.12 release with Aarna Networks.
  6.  Nominations for TSC, TAC Rep and MAC Rep: Requirements for nomination
  7. High level requirements from Verizon rep (Ravi)



Open Discussion & Next Steps

GitLab "Free" CI blocking developers from normal day-to-day code submission with CI checks. Need upgrade to GitLab Premium/Ultimate.



Future Agenda Items:

Bob will send edits of Technical Charter to Louis to update the language for legal review

Cathy/Sharad to work with designated PTLs for Core and GUI on the Governance page


Louis say the upgrade on GitLab has come through and Igor will coordinate with Louis to start the process of enabling other users

Louis has been made Owner of the repo now and can start to work on this. 

On the CI Scan tool, the original plan remains to use the the Gitlab Scan tool and want to ensure that is available and running for the 21.12 release. 

  • Louis indicates a scan tool is available once the Ultimate privilege level is enabled for the project
  • Louis will work with Sharad and team to explore this and getting it running offline. 

Logistics with Aarna Networks in release 21.12- No Aarna rep today and so this can be deferred. Sharad will tee up the conversation with Amar

  • Amar will check with his team, but thinks it should be coordinated as close as possible
  • Integration, API changes etc need to be considered

Sharad, Ritu to figure out of we still have a particular dedicated pod available




Minutes: