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TSC Meeting Agenda and Minutes 28Sept2021

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Eric Multanen

Attendees:

Bob Monkman (Deactivated) (Intel)

Igor Duarte Cardoso (Intel)

Timo Perala (Nokia)

kumarcv (Verizon)

Victor Morales (Samsung)

Sharad Mishra (Intel)

LJ Illuzzi(L

Milind Jalwadi (Tech Mahindra)

28 September Agenda is:

Anti-Trust 

Opens? 

Review Open ARs: 

  • AR- Igor was going to do some more research on the issue tracking options and provide insights to help move towards a vote to choose which option we will use-  Done


New Agenda Items: 

Debrief on TAC Induction-

  • Issue with Technical Charter  - TSC Composition
  • Address TSC Growth criteria
  • Address PTL - Suggested at least Base and UI to start with
  • We were asked to articulate positioning- Call for use cases and derive clearer message on Edge positioning

Review Draft Board slide (Louis)

Igor - Demo on JIRA v GitLab Issues pros/cons

Seed code. Ready for license scan, need repo to be Public

Should we skip TSC meeting Oct 12 due to ONE Summit?

GitLab Open Source Program: https://about.gitlab.com/solutions/open-source/join/


Open Discussion & Next Steps




Future Agenda Items:

Resource needs from LF

Launch Discussions...

EMCO position in 5G Super BluePrint? (Already being used via OpenNESS components, which in fact is in EMCO already) 

More Use Cases listed- Positioning of EMCO



Minutes:

Seed code scan feedback:

There are six files in emco-base with Intel "confidential / proprietary" notices that should be remediated. These are:

  • /deployments/helm/emcoBase/hpa-ac/Chart.yaml
  • /deployments/helm/emcoBase/hpa-ac/templates/configmap.yaml
  • /src/clm/api/controllerhandler_test.go
  • /deployments/helm/emcoBase/hpa-ac/templates/deployment.yaml
  • /deployments/helm/emcoBase/hpa-ac/requirements.yaml
  • /deployments/helm/emcoBase/hpa-ac/templates/service.yaml

If Intel had contributed these, you'll want to ask someone from Intel to remove the notices and replace them with Apache-2.0 notices. Or if someone not from Intel had contributed these, then the files themselves should likely be removed from the repo.


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