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  1. Lincoln Lavoie
  2. Walter.kozlowski (Telstra)
  3. Georg Kunz
  4. Ulrich Kleber
  5. Sunku Ranganath (Deactivated) (Intel)
  6. Zhiqiang Yu (China Mobile)
  7. Jie Hu (ZTE)
  8. ChangJin Wang (ZTE)
  9. Ahmed ElSawaf
  10. Phil Robb
  11. Beth Cohen (Verizon)
  12. Heather Kirksey
  13. Toshi Wakayama
  14. Scott Steinbrueck (AT&T)


Tasks

  •  Determine required votes, dependencies in order to execute merger
    •  Run the votes based on existing voting requirements and governance; once new TSC is constituted, new votes can be done by them.
  •  Update Operational Guidelines document based on above org structure decisions
  •  Execute Structural plans in alignment with org structure decisions above
  •  Run elections for TSC and other positions Propose a election schedule for new org  Jim Baker
  •  Refined Active Contributor calculation to ack CNTT github contributions and verify lfanalytics.io reporting (dependency on Org/Gov criteria)
  •  New subproject creation (new entities and old entities in new home) & repo creation & Project creation process (discussion in Gov group on work intake - collab w MeldGov)
  •  Proposed converged workflow OR keep separate workflows - place on agenda at MeldOps   MeldOps 
  •  Create any additional technical committees, working groups, other sub-groupsgroups  (list workstreams and projects in one table)
  •   Tools
    •  Converge OPNFV/CNTT Confluence Space (wiki.opnfv.org and wiki.lfnetworking.org/CNTT respectively)  
      •  Archive both current spaces, copy select content into new space
        •  Active projects move to new space
      •  Collapse the multi-space design of OPNFV into a flat-wiki - possibly a few different spaces, but not 1 per project
      •  Generate a list of the content to preserve from the existing wikis 
      •  Create new Confluence instance under new project
    •  Repurpose jira.opnfv.org - archive projects, rename as appropriate
      • name  
      •  Build out a common wiki (sooner rather than later)  
      •  Lock OPNFV and CNTT wiki Read ONLY  
    •  Create issue tracking tool (gitlab?)  MeldOps 
    •  Archive OPNFV Jira  
    •  Create a slack instance for the new project
    •  Merge CB/Insights reporting (dependency on repos and tool chain)   Jim Baker
    •  Initiate discussions on additional tool merges
    •  code/spec tool chain - modernization and developer approachability 
      •  ReadTheDocs workflow
    • merges  Trevor Bramwell
    •  ReadTheDocs workflow  coordinate with Gergely Csatari
    •  Ensure header files in alignment with any IPR changes (see Legal Section )  
  •  Reconcile meetings and schedule management for all concerned parties
    •  Agree on recording meetings and minute taking processes
    parties – create a meeting page in the wiki and zoom bridges
  •  Release process definition  and Release naming conventions?conventions  MeldOps 
  •  TAC inform on new merge project/OPNFV name change
  •  Define mailing list - work with TPM to implement
  •  Code hygiene, code reviews and expectations
  •  Prioritize task list and add due dates   
  • Build out a common wiki (sooner rather than later) Cross education on CNTT chapters and OPNFV projects - collaboration domains  Sunku Ranganath (Deactivated)
  •  Determine the release plans for 2021 and meld the cloud native requirements between R*2 and Cloud Native OVP/Kubref
    •  OVP branding strategy coupled with the RC2/RI2 plans

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