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2022-09-28 TAC Minutes

2022-09-28 TAC Minutes

Sept 28, 2022

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

Chairperson

Vice-Chair

Community Seat

Community Seat

@Jason Hunt 

@LEFEVRE, CATHERINE

 

 

ONAP

OpenDaylight

Anuket

FD.io

 

ONAP

OpenDaylight

Anuket

FD.io

 

@LEFEVRE, CATHERINE

@Robert Varga

@Walter.kozlowski

@Gergely Csatari (Nokia)

@Lincoln Lavoie

@Al Morton

@Dave Wallace

 

ODIM

EMCO

XGVela

L3AF

Tungsten Fabric

@Alex Vul (Deactivated)

@Amar Kapadia

@Qihui Zhao

@Santhosh Fernandes

@Nick Davey (Deactivated)

Representing

Member

 

Representing

Member

Representing

Member

 

Representing

Member

AT&T

vacant

 

Intel

@Nadathur Sundar

China Mobile

vacant

 

Juniper Networks

@Nick Davey (Deactivated) (TF)

China Telecom

vacant

 

Nokia

@Olaf Renner (Nokia)

Cisco

@Frank Brockners

 

Orange

@Cédric Ollivier

Deutsche Telekom

@Marc Fiedler

 

Red Hat

@Stephen Flaherty

Ericsson

@Christian Olrog

 

Tech Mahindra

vacant

Google

@Ramesh Nagarajan

 

Verizon

vacant

Huawei

@Huijun Yu

 

Walmart

@Santhosh Fernandes

IBM

@Jason Hunt(Chair)

 

ZTE

vacant

LF Staff: @Kenny Paul (Deactivated), @David McBride, @Ranny Haiby, @LJ Illuzzi, @Sandra Jackson (Deactivated)

Community: @Timo Perala (Nokia)

Agenda

  • Start the Recording

  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

  • Roll Call

  • Action Items Review

  • Agenda Bashing

  • General Topics

    • Project Health Reviews 

      • FD.io will provide the Project Health review - @Dave Wallace

    • Outreach for 2023 TAC Goals

      • To be completed by 10/12

    • DTF Event committee - XGVela, L3AF do not have a rep yet.

  • Sharing Release Management feedback from L3AF sessions - @David McBride  

  • How should open source projects communicate changes that might affect downstream projects? Recent ODL/ONAP example.

  • Recommendations on Confluence adjustments in response to spamming

  • Any Other Topics

Minutes

FD.io Project Health review - @Dave Wallace

@Dave Wallace upload a PDF of the slides presented today to these minutes:

 

  • reviewed the LFX stats: https://insights.lfx.linuxfoundation.org/projects/lfn%2Ffdio/dashboard;quicktime=time_filter_1Y

  • would like to see a MoM delta line for the "Commits Growth"

  • Have an issue with Jira - community feels that it is too heavy weight.

    • A massive clean up of the backlog was done in April

  • Build stability greatly improved

  • Seeing a trend of folks that have formerly been full time on open source being redirected to internal company development and away from OSS work..\

Confluence Spamming

  • Many accounts being set up across LFN creating pages with hundreds of links to game/gambling sites.

  • Need to find the balance between access and restrictions 

  • is there an ability to apply something like the CLA check?

  • implementing something like captcha in case these are robo-accounts being created?

  • For communities using GitHub for their wikis, this isn't an issue because it is a simple PR that needs to be approved. 

  • Topic will be discussed at an LF staff meeting this week to get options.