Agenda and Meeting Minutes 03Aug2021

Attendees:

@Bob Monkman (Deactivated) (Intel)

@Srinivasa Addepalli (Intel)

@Former user (Deleted) (Intel)

@LJ Illuzzi (Linux Foundation)

@Eric Multanen (Intel)

@kumarcv(Verizon)

@Sriram Rupanagunta(Aarna Networks)

@Amar Kapadia(Aarna Networks)

@Ritu Sood (Deactivated)(Intel)

@Ranny Haiby (Samsung)

03Aug Agenda is:

Anti-Trust

Technical Charter Review-

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

“The EMCO project is a collaborative open-source community creating a universal control plane that helps organizations to securely connect and deploy workloads across public clouds, private clouds and edge locations, with end to end inter application communication enabled.”

Creative Brief /Process for a logo: https://docs.google.com/document/d/1gZedbJeEHUB6PJ-kW9qrrxfnqpe8e1mkinvxGT-ps3c/edit

Open Discussion & Next Steps

Future Agenda Items:

Repo Choice Github or Gitlab

TAC Induction Preparation

Issue Tracker (JIRA OK?)

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

Bob to Create a TSC SIgnUp table (Done- Under Technical Steering Committee page)

Bob to create a working page for Logo development (done)

Bob to change the meeting cadence to Weekly (done)

Louis is going to send us links to Anuket and ONAP technical charters (Done)

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