2021-07-01 TSC Minutes
TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings
TSC meetings are held weekly for one hour on Thursdays. Meeting time alternates each week. Standard: 9am Pacific and APAC: 10pm Pacific.
Attendees & Representation
TSC Members and Project representatives should mark their attendance below
X = Present | P = Proxy (Indicate below table with @name for @name
TSC | |
@Luis Gomez Palacios | |
@Venkatrangan Govindarajan | x |
@Guillaume Lambert | x |
@Robert Varga | x |
@Anil Shashikumar Belur | |
@Navid Ghazisaidi | x |
@oleksii.mozghovyi (Deactivated) | |
Community Elected Roles: | |
@Daniel De La Rosa (Release Manager) | x |
Staff: @Casey Cain
Others: @Manish Kumar Barnwal @Manoj Chokka @Jeff Hartley @Andrew Hsia
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.
Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
TAC & SPC Updates
Marketing Update
General Topics
LFN Ops Survey
Any Other Topics
Minutes
Release
Al SR4 done
Si SR1 done, SI SR2 checklists to do and schedule to modify
Phosphorus still in progress (controller probably tomorrow, aaa over the week-end)
TAC & SPC Update
TAC Minutes for Jun 30, 2021 https://wiki.lfnetworking.org/x/x4dXAw
discussion about 5G
Morgan Richomme's presentation about LF services => ongoing discussion launched at the TAC level
some points raised: LF IT people are not taking part of the community and do not consume their services. FD.io rebuilt their own system to fulfil their own neeeds.
Developer in-person event not possible before 2022 → ongoing work on the planning to prepare
General Topic
@Manish Kumar Barnwal working on better reusing our JIRA for release notes and tracking releases milestones etc.
discussion on the right way to track releases and the necessity to have a status of projects for various purposes
These purposes and the requirements need to be described somewhere (confluence page?) to have a discussion