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2019-08-28 Meeting notes

2019-08-28 Meeting notes

Owned by Casey Cain
Last updated: Sept 11, 2019 by Ranny Haiby
2 min read

Date

Aug 28, 2019

Attendees

LF Staff: @Casey Cain @Kenny Paul @Jim Baker @Trishan de Lanerolle @Trevor Bramwell
Committee Members: @Marc Fiedler @Ranny Haiby @Tina Tsou (Deactivated) @Frank Brockners @Joseph Gasparakis @Olaf Renner @Bin Hu @Davide Cherubini @Timothy Verrall (Deactivated) @Morgan Richomme @Abhijit K @thomas nadeau @Wenjing Chu
Proxies: @ChrisC (for @FREEMAN, BRIAN D ), @Chaker Al-Hakim (proxy for @cl664y@att.com )
Guests: @Ed Warnicke @Chaker Al-Hakim

Agenda

  • Start the Recording

  • Antitrust Policy

  • Agenda Bashing (Roll Call, Action Items (5 minutes)

  • General Topics

    • Committer Representative to the Board

    • TAC Meeting Scheduling (Calendar)

    • LF IT Modernization around Process and Tooling

    • CNTT Readout

    • TAC Advisory Office

Minutes

Migration to Groups.io Calendar will be happening on Aug 30, 2019 

LFN Committer Rep

  • @ LFN Governing Board Member Committers Representative (LGBMCR)

  • Need to clearly define activity.  This can be different from project to project based on their size.  We don't want to exclude smaller projects.

  • The idea is that if you can vote for your Project TSC, you would also be able to vote for the CAL election to the board.

  • The term would be limited to a year.

  • The TAC will review and comment on the provided document and discuss further on the next meeting.

LF IT Modernization around Process and Tooling

  • Volunteers sought on the Infra WG - get on the mailing list

  • Doodle poll sent to set a time for the meetings - est. 1.5 month to address open issues in IT modernization plan

    • After immediate issues resolved - will move to a quarterly cadence

CNTT Readout

  • Agenda for Antwerp f2f is still being developed. This is an open session - find out more!

  • Reference Model/Architecture Version 2 are under discussion.

  • OPNFV is to create and curate a set of reference implementation - spanning specific workload types and virtualization/container technologies

  • OPNFV has a project proposal for a pilot vehicle for CNTT - called: CNTT-RI.  

TAC advisory office @Ranny Haiby

  • Need input from the various projects

  • Some security related work in ONAP might be relevant

  • Seeking other candidate pan-LFN project interests


Action items

@Casey Cainto migrate the TAC meeting to Groups.io on Aug 30, 2019 
@Casey Cain to send Doodle poll for InfraWG meeting on Aug 28, 2019 
@Ranny Haiby to send email to the TAC mailing list to seek input from the projects on topics the Advisory Office should address