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TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (11/15)
  •  Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting approved
5 minJim Baker
  • Do we need an RI1 mailing list? Historically RI1 was combined with RC1. Probably no need for a dedicated mailing list for now.
  • Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list.
  • Calendar .ics files can be generated via https://lists.anuket.io/groups 
5 min
  •  Wiki page updates

Jim Baker Everyone

  • Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

    Anuket wiki build-out
    Thursday, January 28⋅8:00 – 9:00am

    https://zoom.us/j/95137223915

  • Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.
  • CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY
5 min
  •  Anuket launch
Heather Kirksey
  • Anuket launch is tomorrow (Jan/27): Anuket.io goes live (8am PT). Launch event (all virtual) starts at 8am. Register here: http://bit.ly/3spRJaY
  • Heather has a press conference at 7.30am.
  • Press release, new Anuket website go live tomorrow at that time.
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

  • Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). 
  • The review to be scheduled at the next or the following TSC meeting
  • Lincoln Lavoie volunteered to collect documentation for the review
20 min

Virtual Conference 1 - 4 February

Scot Steele Beth Cohen

  • Next week TSC meeting is the only regular meeting happening; other regular meetings need to be cancelled due to the vF2F conference
  • Presenters to decide on their note taking tool and create files and send links to the files to Scot Steele
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

  • The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
10 min

Al Morton

10minPTLs/Co-Chairs
  • NFVbench - no plans for future developments, in a maintenance mode
  • Orange contribute to this project (packaging NFVbench as VM, small feature enhancements)
  • There is a proposal to sunset NFVbench and merge into another performance project - under discussion
5 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
  •  AOB


5 min
  •  

    Status Updates

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


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