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  1. Scot Steele (AT&T)
  2. David McBride
  3. Karine Sevilla (Orange)
  4. Luc Provoost
  5. Ulrich Kleber (Huawei)
  6. Toshi Wakayama (KDDI)

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes:  2021-01-12 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting approved.
5 min

Announcements


  • Goal is to have draft agenda ready by  
25 min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
    • 7 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts, MAC, Dev Rep.: currently Cédric Ollivier )
    • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
  •  Operational Guidelines - Feedback needed. Volunteers to Edit.

Al Morton

  • Developer representative to the LFN GB
  • TSC operations procedures (OPNFV)
  • Editable Anuket Operations Procedures
  • Charter:
    • Updates: Anyone can create a suggestion for updates to the Anuket charter (change requests would be reviewed and voted on by the TSC (2/3 vote), and will also go through a legal check). See also section 8 in the current charter.
    • Potential need for updates: Charter is (due to OPNFV heritage) more focused on code contributions. It might be desirable to reword the charter to reflect "code" on par with "specifications".
  • Heather notes that the charter is mostly a legal document. She encourages to update the TSC procedures and operational procedure to better reflect the different work procedures and work products of Anuket.
10minPTLs/Co-Chairs
  • Moon status
20 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter.kozlowski + WS Leads


10 min
  •  Monday Technical Discussion follow-up
    •   Qiao Fu  to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)

Qiao Fu

Qiao Fu


5 min
  •  Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

David McBride
5 min
Jim Baker

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

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

5 min
  •  Next steps; high priorities:
    •  ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement  – MUST DO Before   For main pages !!!!
EVERYONE!
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    •  gitlab POC


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