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Agenda


TimeTopicPresentersNotes
5min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Recording
  • Agenda Bashing
  • Attendance/Quorum (13/15)
  • Approval of previous meeting minutes on  Wiki
Co-Chairs
  • Minutes of last week's meeting (Jan/5th) approved.
10min

Announcements


  • Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely!
    • Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC
  • Virtual Event:
  • LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held. 
10minPTLs/Co-Chairs
  • Sridar gave a brief update on VSPERF
  • For next week: Moon, Dovetail, NFVbench
  • We should have a list of projects on the Anuket wiki (Jim / Walter will sort out the details).
10 min
  •  Elbrus Release
Walter
  • Content freeze: Jan/15
  • Proof-reading freeze: Jan/22
  • RC: Jan/26
  • Candidate sign-off date: Jan/29

Work is in "good shape" per Walter. 

Material recently added in RM is future work for RA 1 and 2 (automation and monitoring?)

RC 1

10min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
Walter/Al
  • Infra/Wiki:
    • Create new fresh project descriptions on Projects
    • Git: OPNFV and CNTT git will stay in place for now.
    • wiki: OPNFV wiki will be frozen / read-only at "some point"
    • New tooling (gitlab considered) still in trials.
    • Consideration: Re-establish the Infra-WG (to be discussed in the next meeting and/or "Monday's" tech discuss meeting).
  • TSC Operation / Charter
    • Charter was "inherited" from OPNFV - but can be tweaked of course. Topic to be discussed next week, given that several TSC members had to drop for the EUAG.
15 min
  •  Review the Virtual conference logistics and topics
Beth Cohen , Scot Steele(see above)
5 min
  •  Start (Common? Coordinated?) Release process discussions, Goals and Management

Anuket Release Process Issues and Objectives.pdf

David
  • Should specification and conformance streams operate independently or integrated?
5min

OPNFV and CNTT mailing lists are being deprecated deprecated (date: TBD - target:  )

Request new "foo@lists.anuket.io" from Jim

15min
  •  Next steps; high priorities


5 min
  •  

    Status Updates

    •  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)

  • Portland move slated for February
  • VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration
  • lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working
  • lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.

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