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TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton
  • Quorum reached (12/15)
  • Minutes of the Jun/15 TSC meeting are APPROVED by the TSC
5 min

Announcements

  •  ONE Summit session proposals CFP deadline  June 20
  •  Ambassador program (→ Beth)
  • Ambassador program announced via email. Includes an invitation to become an ambassador. Everyone on this call is invited to become an ambassador.  And you get a cool T-Shirt and sticker!
  • CFP has been "unofficially extended" to the end of the week; we should have at least a proposal for Anuket submitted (Pankaj already submitted a proposal - thanks Pankaj!). XGVELA and Anuket PaaS submission
30 min
  •  Kali Release progress
    •  M5 - Today!!!
      •  

        All - Documentation completed

      •  

        RI cookbooks completed, Manifest completed

      •  

        All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release

      •  

        All- Release artifacts prepared

      •  

        All- Standalone project testing completed

      •  GitHub Kali release for R* specs 
      •  #agree: Does the TSC agree that Kali - M5 has been achieved?
        •  Do some projects need an extension?
    •  M6 - Release:
      •  Announcement by Marketing 
  •  Lakelse

Al Morton

WS Leads

PTLs







David McBride

Kali Release 

Approved a one week extension, so TSC will approve the final release at the next meeting (June 29) still before July 1.  Need a Marketing highlights page https://wiki.anuket.io/x/p4l0 (copy the notes in Kali area)  Al Mortonwill write a Blog post that will be released close to the actual release date that will cover the Kali highlights and the M6 release.  The more formal Marketing PR will be released in mid-July so that it will have more impact in the market and avoid the US July 4th holiday deadzone.

GMSA tools have been used to fix many of the typos and out of date references.  RM is mostly done, needs a bit more cleanup only. Section 0 needs to be edited.

RA1 is mostly complete, but it needs a bit more review for a one long standing RI1 - PR 2274 https://github.com/cntt-n/CNTT/pull/2274 Trevor Cooperwill review shortly.
and is starting on the Lakelse work

RA2 is complete and is starting on the Lakelse work

RC1 is complete.  RC2 has 1 PR left.  The test cases are getting cleaned up.

RI2 is complete.

Airship update: Needs to update a global replace of OPNFV to Anuket. James Gureports mostly finished.  A few patches will be released upstream.  Bare Metal Operator and Ironic versions will be released in August, so miss Kali release.  ODIM team working on integration with Airship, the work is still in progress, will take a few months to complete.  Demo was completed.

Barometer:  Emma Foleythe update is in good shape.  One of the daily builds needs fixing. 

VinePerf update: needs to update a global replace of OPNFV to Anuket, otherwise in good shape.  STD is done and a few cleanup loose ends.

Cédric Ollivier

  • Functest: already released Jerma (as used by Anuket Kali), Kali (Ussuri), Leguer (Victoria) and Wallaby (as will be used by Anuket Lakelse)
  • Functest Kubernetes: v1.21 (as used by Anuket Kali) was announced a couple of weeks ago

Cédric Ollivier M1 L-release, conflicting with Kali M5 and M6, is disconnected from contribution reality. It's far too much overhead. It should be noted that we only discussed about L. end date not its milestones.

Lakelse M1 discussion

We have a week for this milestone to complete – June 29

5 min
  •  Archive the StorPerf Project
Al Morton

TSC Approved archiving the project.  Thank you Mark Beierlfor your effort.  Very early project.  

5 min
  •  Network Automation in Anuket - possible new project formation
    •  Brief discussion

Start a technical discussion on Monday June 28.  Sridhar Raowill be talking about it at the next technctechnical meeting.  Everyone is encouraged to join the discussion

5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner

Update to Lab planned for Thurday 8AM 
5 min


5 min AOB