Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

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 28 Feb 2020 
• Interns apply starting 16 Mar 2020 

Cross Community Collaboration Lingli Deng

• Cross-Community Collaboration Process 

White Paper Update Ranny Haiby

• Ask: Please try and review the existing content for coverage/accuracy 
  • 0. Table of Contents

Project Health reviews

• TF 11 Mar 2020 
• OPNFV 12 Aug 2020 
• 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 26 Feb 2020