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Attendees 

...

  1. Frank Brockners (Cisco)
  2. Emma Foley (Red Hat) – Sent notice of absentsabsense
  3. Lincoln Lavoie  (UNH-IOL)
  4. Gergely Csatari (Nokia)
  5. Riccardo Gasparetto (Vodafone)
  6. Cédric Ollivier (Orange)
  7. Ahmed El Sawaf (STC)

...

  1. Scot Steele (Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. Ildiko(OpenInfra)
  4. Kuldip Yadav
  5. Trevor Bramwell (LFN)
  6. Karine Sevilla (Orange)
  7. David McBride (LFN)
  8. Sandra Jackson (Deactivated) (LFN)
  9. Rihab Banday(Ericsson)

...

TimeTopicPresentersNotes
5 min

Al Morton





5 min

Announcements

Al Morton

Scot Steele




5 min

Sandra Jackson (Deactivated)

There is one nominee to be voted on.  Please vote!




5 min
  •  2022 Schedule
    •  Proposal to start the next TSC meeting on Jan 18th and keep the same time and day (Tuesdays 9AM EST).
      •  Does TSC agree to begin their 2022 meeting schedule January 18th?
    •  Rescheduling the TSC Planning meeting for 2022.

Al Morton

Need to vote on the proposal to start the next TSC on January 18th,  New schedule is proposed to be the same as last year (Tuesdays 9AM EST).  Proposal passed with no objections.

Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend.  More to come.


10 min

Sridhar Rao

After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems.  There are different options to collaborate.   There are some possibilities 
5 min 
  •  Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen


No meeting no update.  Meetings are every two weeks.



5 min
Release Updates
  •  Lakelse schedule 
    • M5 - Dec 14
      • Need to create Branches, other tasks.
    • E-mail vote for Approval on January 4, 2022 Sign-off (e-mail goes out on the 4th)
    • All replies must be received by to enable announcement of the Lakelse Release at the LFN Event
  •  Lakelse progress
  •  Lakelse highlights:
  •  Moselle - when should the Calendar Start?
    •  Kick-off  
    •  M1 - Release Definition  
    •  Does the TSC Agree to the Moselle Release Calendar?
      •  2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree

David McBride


Mixed bag in terms of the status of the release.  Discussion of the documentation and the varying levels of the docs for the different types of artifacts.  Software projects require docs as well as the requirements docs.  The software and requirements projects need to align their docs.  There will be a session at the Developers Workshop to discuss the issue that cuts across all the LFN projects. 

Highlights of outstanding issues:

  • Docs for the various projects are not consistently completed.
  • Airship is not part of the release this time. 
  • Barometer still needs to close several items.  Emma Foley is hoping to complete these items by Dec 17, 2021

7 approved.  1 not paying attention.

From Me to Everyone 09:55 AM
+1
From Walter Kozlowski to Everyone 09:55 AM
+1
From Georg Kunz to Everyone 09:55 AM
+1
From Jie Niu to Everyone 09:55 AM
+1
From Ulrich Kleber to Everyone 09:55 AM
+1
From Sridhar Rao to Everyone 09:55 AM
+1
From acm to Everyone 09:57 AM
+1
Vote closed = Agreed.


10 min

Gergely Csatari

Covered in Release discussion
5 min
  •  CCC updates
    •  Reminder - Technical Conference -January 2022
    •  

      Docs Project: revamp and develop a consistent place and process to manage documentation.

    •  Review of Strawman Schedule for Tech Conf.

Scot Steele

Beth Cohen

Strawman schedule available - e-mail. Not yet entered into event calendar.

  • Move Multi-cloud earlier before RA1 and 2
  • Move Walter's session to AU friendly time.
Day
5 min

Sub-project Leaders

No reports.Monday 1/10
5 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,
    •  There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

Trevor Bramwell



Plenary
5 min



5 min

AOB



Farewell.  Thanks for all the Fish!Anuket Assured - How can we deliver on the Anuket Value Proposition for Cloud Infrastructure and Cloud Native Workloads?