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)
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