Page History

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Agenda

Review of action items from prior meeting: 2019-02-08 CC Meeting minutes
Merging TC/CC
TC election?
(vmb) Formation of new CLA process working group?
- https://lists.tungsten.io/g/tsc/topic/form_a_cla_process_working/29737886
ccain: Other things to address for community UX?
Developer Summit?
Top priorities for Q1 (RLB)

No action items from last week
Merging TC/CC
- Please vote on the Doodle: https://doodle.com/poll/3ct7rxhzz8wz533a
Election
- Nomination period is complete
- 3 nominees, one ineligible since there's already someone from his company on the TC
- Will be an election between the other 2 nominees (Edward Ting, Rupam Choudhary)
- TSC chair election will follow after this TC election is complete
CLA process?
- Casey should know today whether the LF infra team has completed work on the automated CLA tool for TF
- Casey will get the CLA issue to the LF team & have them answer the questions
- Will defer question on whether to have a CLA WG until after hearing from LF Infra
- Will discuss at TSC meeting (or separate meeting if necessary; Casey will handle that)
Community UX topics?
- RLB: Moving the build/release process outside of Juniper ASAP
  - Requires more of the TSC to be involved in this discussion
  - Define business-level requirements for commit-review-test-integration-build-release process
  - Casey is creating a document where folks can collaborate on that:
    - https://docs.google.com/document/d/1c78z5jTnq4D8WB2ptR9_m3pWg3-h-dWNSFbAXen-EnA/edit
Developer Summit?
- ccain: Target joint developer events of ONAP & OPNFV?
  - June at an academic location
  - Phil & Brandon leading the charge on that
- ccain: Dev event budget is smaller, don't forget
  - Save money by doing joint events
- Safe to assume that we'll be joining in on this Dev Summit in June
  - We'll get more info soon