You are viewing an old version of this page. View the current version .
Compare with Current
View Page History
« Previous
Version 20
Next »
"My mind to your mind....your thoughts to my thoughts"
Joint committee for defining the FMODetermine the right composition for the task force? Team building - create a cohesive team 21 Sep 2020 Determine structure, meeting times and schedule, any sub task forces - TAC advise Determine reporting commitments/schedule to leadership (CNTT, OPNFV, TAC, MAC, GB) Kick of meeting with Oversight and 3 workstreams 11 Sep 2020
Determine TSC structure - codified in the Technical Charter 27 Oct 2020 27 Oct 2020 Initial Roles and responsibilities of the TSC 31 Dec 2020 31 Dec 2020 Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete 31 Dec 2020 31 Dec 2020 Determine steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work products 29 Jan 2021 29 Jan 2021 Finalize operational guidelines document - define what requires a TSC vote 12 Feb 2021 12 Feb 2021 Any GSMA relationship changes (also covered in Legal )?
Build out a common wiki (sooner rather than later) 30 Nov 2020 30 Nov 2020 15 Dec 2020 25 Dec 2020 Trevor Bramwell combine githubs after CNTT Elberus (NO SEQUENCING NEEDED) - Scott Steinbrueck 31 Dec 2020 31 Dec 2020 Scott Steinbrueck Merge CB/Insights reporting (dependency on repos and tool chain) 11 Jan 2021 Jim Baker 11 Jan 2021 Jim Baker Lock jira.opnfv.org 15 Jan 2021 - Jim Baker set user permissions OR file support.lf ticket 15 Jan 2021 Jim Baker Lock OPNFV and CNTT wiki Read ONLY 15 Jan 2021 15 Jan 2021 Create a slack instance for the new project Jim Baker 15 Jan 2021 15 Jan 2021 Jim Baker Define mailing list - work with TPM to implement 15 Jan 2021 15 Jan 2021 Ensure copyright message in header files in alignment with any IPR changes (see Legal Section ) 15 Jan 2021 Jim Baker 15 Jan 2021 Jim Baker Archive OPNFV Jira 19 Jan 2021 19 Jan 2021 21 Jan 2021 Scot Steele best practices: Code hygiene, NACR code reviews and expectations - daily work methods (move to new TSC for discussion) 21 Jan 2021 21 Jan 2021 Create issue tracking tool jira.anuket.io 22 Jan 2021 22 Jan 2021 29 Jan 2021 Trevor Bramwell 29 Jan 2021 Jim Baker Refined Active Contributor calculation to ack CNTT github contributions and verify lfanalytics.io reporting (dependency on Org/Gov criteria) 31 Jan 2021 31 Jan 2021 05 Feb 2021 Trevor Bramwell Determine the release plans for 2021 and meld the cloud native requirements between R*2 and Cloud Native OVP/Kubref (move to new TSC) 05 Feb 2021 05 Feb 2021 05 Feb 2021 Gergely Csatari 12 Feb 2021 David McBride Create guidelines for wiki use - best practices for wiki use Jim Baker Jim Baker docs.anuket.io - separate sub-domains: RI, RC, RM.... Reflect the relationship between the RM/RA/RI/RC objects Trevor Bramwell Trevor Bramwell Gerrit/Jenkins - review tech-discuss Trevor Bramwell (jenkins rename easy - finding all jobs pointing back to jenkins harder - Trevor Bramwell to investigate) Trevor Bramwell Active projects move to new wiki space Scot Steele wiki build: Reconcile meetings and schedule management for all concerned parties – create a meeting page in the wiki and zoom bridges Georg Kunz Georg Kunz Archive both current spaces, copy select content into new space Collapse the multi-space design of OPNFV into a flat-wiki - possibly a few different spaces, but not 1 per project
Mod OPNFV Technical Charter to accommodate changes (expand scope of OPNFV)Based on above agreements re: voting, TSC composition, etc. IP PolicyCurrently CNTT work is done under Creative Commons and OPNFV is done under Apache license + CLA Charter and repos need to be clear what work is done under what IP regime with appropriate clear header files OPNFV tech charter revision for name change and community governance model Committee structure changes (TSC and election policy) Revise GSMA/LFN Terms of Reference File for appropriate trademarks for new brand name and logo Branding impact on CVC/OVP 29 Sep 2020 Cloud Native and CVC as nested badging Any updates to workflow, interaction, badging requirements, etc. Create combined budget request to the Board Create combined input/feedback to 2021 Strategic Marketing Plan Any combined feedback to SPC re: 2021 LFN strategic plan Review with CNTT TSC/Gov Steering 04 Sep 2020