Welcome to the Nordix Technical Committee page.

Here you find Agenda and logistics for upcoming calls as well as information and materials from previous meetings.

Logistics:

Occur every second Wednesday 11:30-12:30 CET (or on demand)

https://meet.jit.si/NordixTCMeeting psw Nordix

IRC channel: #nordix @freenode

September 2nd , 2020

Proposed Agenda,

Presentation on adding an OVS data path to NSM (30 Mins)

Discussion on potential alternative Nordix promotional oppurtinities - Andrew

Background is that we are not running a "keynote" event so can we come up with some alternative(s)

AOB:

July 8th , 2020

Proposed Agenda,

Presentation from Alberto Bustamante Reyes on their work in Nordix (30 Mins)

- Introduction to Apache Geode

Presentation of proposed new projects : Catalin Meirosu (30 Mins)

AOB:

June 23th , 2020

Proposed Agenda,

Presentation from Joe O'Leary on their work in Nordix (30 Mins)

- A brief intro to ONAP DCAE with emphasis on data collection contributions

Possible Jitsi Contribution 10 mins (Andrew Fenner) ????

AOB:

June 10th , 2020

Proposed Agenda,

Presentation from Feruzjon Muyassarov on their work in Nordix (30 Mins)

- Metal3 project and its future plans

AOB:

May 27th , 2020

Proposed Agenda,

AOB:

May 13th , 2020

Proposed Agenda,

1) Zoom Alternative : Jitsi ??

Please join on Zoom and then we can try Jitsi:

https://meet.jit.si/TEST_NordixTCMeeting psw Nordix

will we deploy it ourselves (Not for now )

will we clone it. Need to brainstorm for ideas

AOB:

Minutes:

Tested Jitsi

April 29th , 2020

Proposed Agenda,

1) Zoom Alternative : Jitsi ??

AOB:

nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Apr 29 10:06:45 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.log.html

April 14th , 2020

Proposed Agenda,

1) Use of Zoom ????

Everybody else is talking about it so we probably should too

2) Virtual Conferencing ??

3) Infrastructure updates

Minutes:

<nordix-bot> Meeting ended Wed Apr 15 09:58:36 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.log.html

April 1st , 2020

Proposed Agenda,

1) Approve "code of conduct" Nordix Foundation Code of Conduct

Minutes

* nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Apr 1 09:45:20 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.log.html

March 18th , 2020

Proposed Agenda,

Minutes

Discussion on were to hosts offline k8s builds. Decision to leave as is for now but to try promote offline install feature so that other communities used and ten we could promote to nordix

Discussion on code of conduct and decision to review in next meeting

Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-18-10.33.html
Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-18-10.33.txt
Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-18-10.33.log.html

March 4th , 2020

Proposed Agenda,

Minutes

<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.log.html

Feburary 19th, 2020

Proposed Agenda,

Review Proposed projects
IRC for meeting notes Sofia Wallin

Minutes

key points - Projects approved

https://meetings.nordix.org/logs/nordix/2020/nordix.2020-02-19-10.39.log.html (in future will use IRC better)

January 22nd, 2020

Proposed Agenda,

Discuss meetup on 6th Feb - Sofia
- Members meet-up planning page

January 7th, 2020

Proposed Agenda,

AOB

December 11th, 2019

Proposed Agenda,

Discussion on priorities for 2020
Upcoming events Sofia Wallin
https://fosdem.org/2020/
Members meet-up scheduled February 6th
- Looking for Demos
AOB

November 27th, 2019

Proposed Agenda,

Apologies from the Chair as he didn't get to cover any AP's
We will have the meeting quickly to raise any new issues if needed
AOB

November 13th, 2019

Proposed Agenda,

Item 1
- Security Subcommitee ??
Item 2
- Open Labs Project (Postponed)
Item 3
- Open Open Infra Hardware Project (Open^2 Infra HW Project)
AOB

October 30th, 2019

Proposed Agenda,

Item 1
- Security Subcommitee ??
AOB

Minutes

nordix-bot> Meeting ended Wed Oct 30 10:51:21 2019 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.log.html

October 16th, 2019

Proposed Agenda,

Item 1
- Feedback from Nordics Infra days
Item 2
- Potential Athlone Institute Technology Project
Item 2
- Approve TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
Item 3
- Best way to communicate to "members" to get participation

AOB

Minutes

managed to mess up irc again here are the minutes

* Topic for #nordix set by nordix-bot!~supybot@77.81.7.53 (Wed Oct 2 10:47:00 2019)
<afenner> #info Andrew Sofia Wallin, Philip Dale, Thomas Asberg, Chris Price
<afenner> #Topic Noridics infra days reflection
<afenner> #info Nolabs recieved well
<afenner> #info could nordix become hosting place for green infrastructure development
<afenner> #topic AIT
<afenner> #info continue to presue
<afenner> #topic tc charter
<afenner> #info send TC charter to board - looking for feedback and request membership to secure particaption
<afenner> #info this will be done thursday unless told to stop
<afenner> #topic communication
<afenner> #info go via the board
<afenner> #topic AOB
<afenner> #info Nolabs should be project
<afenner> #info setup project proposal and look for interest
<afenner> #info aim for acceptance for at next TC meeting
<afenner> #info may take time to get more people involved
<afenner> #info Jan-erik needs to migrate DNS server
<afenner> #info look at AWS to see access to free resources
<afenner> #endmeeting

also present Fatih Degirmenci & Jan-Erik Mengs

October 2nd, 2019

Proposed Agenda,

Item 1
- Review/update of TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
Item 2
- Best way to communicate to "members" to get participation

AOB

Minutes

<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.log.html

September 17th, 2019

Proposed Agenda,

Item 1
- Review/update of TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
Item 2
- Best way to communicate to "members" to get participation
AOB

Minutes

hopefully I get better at writing these

nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Sep 18 10:15:45 2019 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.log.html

Add to minutes

The current TC will serve as TC until the elections in Q4 2019. At which point we will start a new 12 month cycle.

September 4th, 2019

Proposed Agenda,

Review approval of previous minutes of meeting
AP follow-up
Item 1
- discussion of response to TC-MAIL
- Acceptance of new members
Item 2
- requested onboarding of O-RAN project see O-RAN SC Project
item 3
- Usage of mail lists
AOB

July 24th, 2019

Proposed Agenda,

Review approval of previous minutes of meeting
AP follow-up
AOB

July 10th, 2019

Proposed Agenda,

Review approval of previous minutes of meeting
AP follow-up
AOB

MOM: Will try to use IRC but failed a little this time

Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.html

Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.txt

Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.log.htm

June 26th, 2019

Agenda,

Review approval of previous minutes of meeting
Next TC meeting
AP follow-up
AOB

MOM: Will try to use IRC but failed a little this time

https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.html
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.txt
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.log.html

AP: Clarify TC membership

June 12th, 2019

Agenda,

Review approval of previous minutes of meeting
Code of conduct Feedback received?
TC Chair, result of voting
TC Vice Chair
Next meeting (Planned for the 26th of June, Who will run the meeting? Summer break? )
Wiki updates plan
Project updates
AOB

Preliminary MoM:
No previous minutes to approve

Code of Conduct, One positive comment received. Proposed for approval

TC Chairperson will be Andrew Fenner
-AP: TC, Formal voting procedure to be described for coming elections, eg who nominates, votes and other principles
-AP: Daniel B to call for a TC Chair, Vice Chair way forward for the TC meeting

TC Vice chair Thomas Åsberg
-AP:TC List of TC members to be updated

Next meeting will be held and Chaired by: Andrew to decide
Wiki updates plan, Will be done before Sofias vacation
Project Update, A bit of status update
AOB

May 29th, 2019

Agenda,

Review approval of previous minutes of meeting
Code of conduct recommendation for approval from TC
TC Chair, result of the nomination & voting
TC Vice Chair
Way of Working & expectations on the TC
Objectives for the community
Upcoming Events
Collaboration
Project needs
AOB

No Formal meeting
Short AP list:
(ALL) Comment on Sofias Wiki Restructuring proposal
(PROJECTS) Contact persons for projects to be included in the Project wiki pages
(THOMAS)TC voting prolonged additional mail to be sent.

May 15th, 2019

Agenda,

Review approval of previous minutes of meeting
Code of conduct recommendation for approval from TC
~~TC Way of working, expectations on the TC~~
Request from the TC to update/publish Project Pages on the Wiki
~~Objectives for the Community~~
Projects, help needed, concerns...
TC Chair, Nominate your TC chair candidates and cast your votes in the Table below. TC Chair duties described here
Nomination by 22nd of May, Voting closes 29th of May @11:00 CEST.
AOB

MoM: Wiki issues, short notes:
Previous MoMs Approved
Code of Conduct send to board for comments:AP-Thomas
Discussion on TC chair nomination & voting:AP-Thomas to send out mail to discuss, tc & board mail-lists.

No Meeting May 1st , 2019

April 17, 2019

Agenda,

Review approval of previous minutes of meeting
New TC Members
Follow-up Board-TC F2F and Workgroup
- Project guidelines
  - Template for start-up, progress, conclusion
  - Project wiki pages
  - Progress reporting and TC participation
- Proposal for TC workshop
  - Date proposal
  - The role of the TC, Authority, Resolution, TC Chair, vice chair, engagement, expectation
  - Outlining the TC work for the coming year
- Code of conduct
  - Examples:
  - Next step

AOB

MoM: Pending link to IRC extract..brief notes below

Wiki Down, restore ongoing.
Expectations on the TC WoW – Daniel, Thomas for next TC
Objectives for the Community discussed
Project status – how to make this work NOT a scrum/sprint reporting
Code of conduct -Thomas write a proposal send to Daniel and on the Wiki for comments.
Events Calendar to be more visible/active discussed

March 20, 2019

Agenda,

Review approval of previous minutes of meeting
Presentation of the Edge Cloud project
TC action points for the F2F workshop, follow-up
Hack for Sweden - need volunteers, status

MoM:https://meetings.nordix.org/logs/nordix/2019/nordix.2019-03-20-10.32.html

March 6, 2019

Agenda,

Review approval of previous minutes of meeting
TC action points for the F2F workshop
Hack for Sweden - need volunteers

MoM:https://meetings.nordix.org/logs/nordix/2019/nordix.2019-03-06-10.31.html

February 20, 2019

Agenda,

Review approval of previous minutes of meeting
F2F workshop planned for March 27
- Outlines for the agenda
- Need volunteers to support prepare material
Hack for Sweden 4-6 April 2019 - Who can join?
Community and Infra items
AoB

https://meetings.nordix.org/logs/nordix/2019/nordix.2019-02-20-10.29.txt

February 6, 2019

Agenda,

Review approval of previous minutes of meeting
Approval of the Infrastructure Project
F2F workshop planned for March 13
Community and Infra items
AoB

MoM: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-02-06-10.30.txt