Zoom Bridge: https://zoom.us/j/126834756 || Meeting ID: 126 834 756 || Recording Repository
Attendees & Representation
TSC Members and Project representatives should mark their attendance below
X = Present | P = Proxy (Indicate below table with @name for @name
| TSC Voting Members | |||
| Technical Representatives | Community Representatives | ||
|---|---|---|---|
Sukhdev Kapur - Juniper | x | Darien Hirotsu - TachTech | x |
Sanju Abraham - Stackpath | Edward Ting - Cloudasoft | x | |
Herakliusz Lipiec - Intel | Ian Rae - CloudOps | x | |
| Community Elected Roles | |||
| Release Manager | Marek Chwal- CodiLime | x | |
LF Staff: Casey Cain Vanessa Valderrama Chandra Dasari
Others: Jared Linley James Kelly Andrey Pavlov Shean Leigon Alexandre Levine Szymon Krasuski @Luca L Prabhjot Singh Sethi
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 (5 Minutes)
- General Topics
- TSC Election
- Self-nomination period ends
- Please submit your self-nominations here: 2021 TSC Election
- Gerrit permissions update Chandra Dasari
- Akraino - Private LTE/5G blueprint - Free5GC deployment with Tungsten Fabric as CNI
- Update Section 3 of Project Governance to include Active Community Member role definition.
- TAC Committer Election to the Governing Board
- Self-Nomination period will begin on
- Details on mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
- 2021 Whitepaper Workgroup is forming. If you are interested in participating, please sign up at the provided link.
- TSC Election
- Any Other Topics
- Do we have Juniper approval to copy the documentation mentioned in the release notes? Some of the articles were not-existence when we did the first round of approvals.
- TF Operator PTL - Szymon's request to Michael and Sanju
Minutes
TSC Election
- Reminder that the self-nomination period ends on .
- If you are interested in being a member of the TSC, submit your self-nomination here: 2021 TSC Election.
Gerrit Permissions update Casey Cain Chandra Dasari Vanessa Valderrama
- Review the list of committer permissions here:
- Discussion ensued around the process of populating the list of PTLs and committers.
- TF Provisional PTL & Committer approval
- List of initial PTLs and Committer approval will be locked on
- The TSC will then review and approve any changes that were not reflected in the prior approvals of PTLs and committers.
- A reminder that after the approval of this list, anyone that is not listed here will lose their committer rights..
- New committers or committers that have failed to confirm their committer rights will need to go the committer promotion process.
- i.e. Existing PTL/Committers on the repo will need to agree to add the committer, an email will need to be sent to the TSC and the TSC will need to vote to approve the committer rights.
TAC Update
- The election for the LFN Governing Board Member Committers Representative (LGBMCR) will begin on .
- All committers will be eligible to self-nominate
- More details on the mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
- 2021 Whitepaper Workgroup is forming. If you are interested in participating, please sign up at the provided link.
Akraino
- Differed for time