2019-10-24 TSC Meeting notes

Date

24 Oct 2019

Attendees

• Casey Cain

• Edward Ting

• VM (Vicky) Brasseur (she/her)
• Daniel Pono Takamori
• Heather Kirksey
• Prabhjot Singh Sethi
• Darien Hirotsu
• Will Stevens
• Ian Rae
• Sukhdev Kapur

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • LF Event Planning - (Heather Kirksey 10min)
  • Technical work stream calls
  • Update on issues with review.opencontrail.org (tungsten Jira based commits blocked)
  • TAC Update
    • LFN Infrastructure Working Group
    • Cross-Community Collaboration Process  
    • Technical Whitepaper Working Group
  • Github mirroring and repo naming (Pono)
  • Next TF release
  • TF PRC Community launch - 11/7

Minutes

• Heather wrt LF event planning
  • Technical developer events planning for 2020
  • Has been frustration over how last-minute a lot of these events have been from the TF perspective (and for others as well)
  • Plan for 2020: get in front of the planning
  • Want 4 cross-LFN events a year
    • 2 workshops collocated with ONES (one each NA & EU) (it's ON*E*S now because it includes Edge)
    • 2 week long events, more in depth
      • Will get these set earlier in the year to make it possible for people to plan for travel
  • So things will be much more planned in advance next year
    • More efficiency
    • More cross-project opportunities
  • Next event: Prague in January
    • ONAP/CNTT/OPNFV + testing program for VNFs
    • If we want to participate, may have space but might be tight on time for planning
• TWS calls
  • Weekly thus far
  • Joseph was leading, but he's moving to another role
  • Who wants to take over?
  • Prabhjot: more important things
    • Need attendance by all TC members
    • Need a release plan
  • VMB suggests Prabhjot take the reins
    • PS is +1
• review.opencontrail.org
  • VMB with a big brain dump that she'll try to summarise here later if she can
• TAC update
  • LFN Infra WG
    • Invite on folk's calendars if they've expressed interest in participating
  • Cross community collaboration group
    • Please add your name to the wiki page above if you'd like to participate
    • Want to start by building an inventory of existing cross community projects
  • Technical white paper
    • Summarise the technical aspects of LFN
    • ID where the projects fit into things, find dependencies & touchpoints & gaps
    • Add your name to the wiki page if you'd like to participate
• Github mirroring and repo naming
  • Set up mirroring from TF Gerrit to GH back in the day
    • Decided not to have tf- in the repo names
    • Causing problems
      • Mirroring expects all repos to have same naming scheme
      • But don't have a consistent naming scheme right now and it's giving the mirroring fits
      • Primarily a problem for docs right now
  • General issue will be doing this for all repos
    • Lots to consider
    • Pono will email with more info
• Next TF release
  • Prabhjot: need to figure this out
  • VMB: Maybe at the DDF? Discuss more?
  • +1 from PS
• PRC community launch
  • Update from Sukhdev to Marketing?
  • A mostly internal email is floating around about it but nothing to the MWG yet
• TF community analytics are live
  • Partial data so far, hope to have more by mid next week
  • Casey will get us a list of the targets for the data its using

Action items