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Ritu Sood (Deactivated)(Intel)
Ranny Haiby (Samsung)
03Aug Agenda is:
Anti-Trust
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Review Technical Charter here: https://docs.google.com/document/d/1t4mVANeIN2cmyYIMwdTlUAcy36MSRmxYHw-GHf7nTEc/edit
- Example: Anuket
- Example: ONAP: Section 4.4.1.4 here - https://wiki.onap.org/display/DW/ONAP+Technical+Community+Document+-+Post+LFN
Mission/scope Statement Review- Call for offline review and comments
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Roadmap Reviews and Planning
DevOps CI/CD
Seed Code:
Finalize Technical Charter 10 Aug
Open ARs:
Everyone should review Technical Charter before the next meeting
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Louis is going to send us links to Anuket and ONAP technical charters (Done)
Attendees:
Bob Monkman (Deactivated) (Intel)
Srinivasa Addepalli (Intel)
Former user (Deleted) (Intel)
LJ Illuzzi (Linux Foundation)Minutes:
Only one participating company put a TSC rep name on the TSC page table. All please review and add your names.
No comments excpt the Company Affiliate language in the Technical Charter . Bob will give 1 more week, including adding the Affiliate language and then call for a vote.
Srini indicated that Gitlab was preferred (discussed last meeting?) and would like to get a repo set up asap for staging seed code.
- Ritu asked if Gerrit was possible with GitLab?
- Louis will check on this- ONAP projects have potentially some issues with mixed utilities.
Louis has been requested to spin up a GitLab instance (once we clear out any concerns ) and JIRA for the project.
Louis asked if 36 general mailing list attendees got an invite for TSC- Some did.
Louis to fix meeting reminder check box
TAC Induction Preparation-
Governance critical- Technical Charter done,
State of the community- critical mass of participants , activity
Technical Overview/feasibility
Fit with other LFN projects, cross project coordination
Show tools infrastructure and repo etc. , wiki etc.
Roadmap proposal.
Logo established