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 | x | ODL | x | ONAP | x | |||
| FD.io | x | Verizon | @Anil Guntupalli | ZTE | ||||
| Ericsson | x | Bell Canada | @David Sauvageau | Vodafone | ||||
| Tech Mahindra | AT&T | X | Amdocs | @Eyal Felstaine | ||||
| Cisco | x | Lenovo | @Igor Marty | IBM | X | |||
| Dell | China Telecom | China Mobile | ||||||
| Qualcomm | @Lisa Lammens | Deutsche Telekom | x | VMware | ||||
| Orange | x | Nokia | Türk Telekom | |||||
| Samsung | x | Intel | P | ARM | ||||
| Red Hat | Juniper | x | Huawei | x |
LF Staff: Kenny Paul Casey Cain Jim Baker Heather Kirksey Brandon Wick
Others: Mike Lazar (OPX), Lincoln Lavoie
Agenda
- Start the Recording
- Show the Antitrust Policy
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- White paper
- Virtual Event planning
- April schedule review
- June Event call for participation
- Project Health Review
- TF pre-planning - gather the questions/comments
- Charter changes
- OPNFV proposed charter Al Morton
- OVP proposed charter Lincoln Lavoie
- Any Other Topics
Minutes
White paper
- Ranny Haiby on track for publication, in final review cycle with Brandon Wick - webinar will follow
Virtual Event Planning
- April
- Please treat registration for this event as if it was a F2F event, including cancelation
- https://events.linuxfoundation.org/lfn-technical-meetings-spring/
- Swag may be available to those who register and participate.
- Heather Kirksey will be sending email out to the various email lists
- TPMs and Program Committee are testing tools that integrate with our existing services to support the virtual meetings.
- #agreed to cancel the TAC meeting the week of the virtual event.
- Please treat registration for this event as if it was a F2F event, including cancelation
- June
- Still looking for volunteers for the program committee for June.
Project Health Review
- Project Health Reviews
- ONAP moved to Review Posted for Comment , TAC Presentation (30m):
- Tungsten Fabric Project Health Review
- Key duty of the TAC to provide feedback and encouragement to projects to grow and continue to support Open Source best practices.
Charter Changes
- OPNFV
- Updating the charter to respond to the changing requirements - largely driven by CNTT - but not exclusive to only CNTT needs.
- LFN GB approval not required to change the charter - more a communication strategy and courtesy update.
- https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page
- OVP
- Basic change: expand participation from OUTSIDE LFN membership in the committee work. Leadership positions and badges are still reserved for LFN members.
- Will need ratification by LFN GB @ April mtg.
- Align badge certification requirements with the Projects to set the requirements
Action items
- Casey Cainto work with Lingli Dengto add more specific requests for support to help with the 3rd party cross-community collaboration .
- Jessica Wagantall (or other member of RelEng) to work with Casey Cain and TF Infra to with some challenges facing community migrations away from Gerrit
- Casey Cain to send out an email reminding everyone to participate in reviewing and providing feedback on Project Health Reviews.