...

• Linux Foundation Anti-Trust Policy No, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Agenda Bashing
  • OITF meeting (Thursday, 10th Feb) email was sent by Karola
• Announcements 

  • 
    

• Topics review from virtual conference 10 - 14 January, 2022 LFN Developer & Testing Forum January
  • Questions about the value of Anuket: actions to connect to other communities (e.g. ONAP)
  • Anuket Assured: difference between Anuket and CNCF certification? Meeting planned between Anuket and CNCF for February
  • Software BOM topic" ONAP, ODL, Anuket - alignment 
  • Anuket Assured DDTF Discussion -- see Notes section: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=65537939
  • Multi Hybrid Discussion: https://wiki.lfnetworking.org/display/LN/2022-01-11+-+Anuket%3A+Hybrid+Multi-Cloud+Infrastructur
• Next release (Moselle) planning - Issue and PR review
  • Next Milestones:
    • M1 - Release Definition, 1 Feb 2022
    •  We need to fill this table: Moselle Specification Planning Dashboard
    • M2 - Scope Freeze, 22 Mar 2022
    • Moselle Topics identified in 2021 (for discussion, update, ownership identification, and issue  creation):
      • Multi-cloud - Walter to add Issue (umbrella) to GitHub
      • Storage - Issues 2747, 2578 - John to refine
      • Security: SBOM, alignment with ONAP and ODL - Karine to add issue (umbrella) for Security and also for SBOM
      • Automation umbrella issue (2087) - Walter to refine
        • IaC - LCM
        • Design and build consideration (with Automation) - collaboration with RAs and RIs (RI-1 is inactive)? Principles, guidelines in RAs? Is this really focus of Anuket? Declarative approach to automation. 
        • Automation 
          • 9.5.1.1. Hardware Configuration CI/CD
          • 9.5.1.2. Networking Automation
          • 9.5.1.3. Software Development CI/CDCD1.
      • Platform services - define list of services  - Pankaj to create umbrella issue
        • evolve in RM or in RAs?  RM should include definitions of categories in consistent way. Focus on "general PaaS services", alignment with XGVela, which focus on Telco services. The PaaS diagram is in Joint Anuket and XGVELA PaaS Survey - DRAFT

Actions: 

1. Walter, Karine, John, Pankaj - to add/refine umbrella issues into gitHub as per above; and add entries into the table Moselle Specification Planning Dashboard
2. Walter to send an invite for the next RM to LINBIT to present about their work and possible contribution to Anuket

Decisions:

Minutes: