| 5 min | | | Quorum has reached. Last weeks minutes approved. |
| 2 min | |
| - LFN DnTF 2023.11.13 - 2023.11.16 - Budapest
- The plan is to do the scheduling this week
- Remote participation is limited – Gergely Csatari will try to open a jabber session.
- Open Infra PTG
- The event was successful
- ECG was reducing the scope and moving towards operations in the edge
- StarlingX discussed 9.0 and 10.0 releases and new use cases, one of them being wildfires
- ONE Summit Regional Day India
- ONE Summit - San Jose
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| 5 min | |
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Need to submit your plans for the Pieman release by Nov 7 |
| | | Waiting for Sandra to send out the voting links. Schedule will slide by at least a week. |
| 10 min | | | Will submit even if questions are not answered by the deadline of Nov 3. Hoping that Kenny or Sandra can answer before. |
| 5 min | - Merger of RC1 into RA1
- RC1 is maintained as a subchapter of RA1 and has the same PTL
- Vote: TSC agrees to merge the RC1 sub-project to the RA1 sub-project
| | Postpone until next week after discussion with Cédric Ollivier |
| 5 min | - Separate repo and readthedocs or one repo and readthedocs
- Let's split the repos. Long description here
- Vote: TSC agrees to separate sub-projects to separate repos (rm, ra1, ra2, ri1, ri2 and rc2)
- For the execution Cedric will need admin rights to the anuket-project GitHub org what Sandra Jackson can provide
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| 10 min | - Walter as the board representative
- My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
- My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
- I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
- In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how?
- Perhaps IT support issues if we think that they should be improved.
| | LFN Governing Board meeting on 25th of October 2023: - "CNF into LFN" discussions with Anuket will go ahead
- Announcement at Kubecon during the 1st week of 1st of November
- Plans for operationalisation December - January
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| 5 min | | Sandra Jackson |
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| 1 min | | |
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| 2 min | - Moving LaaS repos to GitHub
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| 5 min | - Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
- A very subjective project health assessment
- Kubref - Ask Dan Xu about status. Generally has not been actively been worked on for months
- Barometer - There is no PTL
- Vineperf - Probably there is no PTL
- Thoth – PTL (Rohit Singh Rathaur )
- A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
- RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology
- RA1 - mature, only doc theme related changed in Orinoco
- RI1 - mature, only doc theme related changed in Orinoco
- RC1 - practically merged to RA1, no changes in Orinoco
- RA2 - Active, but limited on resources (3 active contributors)
- RI2 - Active, but limited on resources
- RC2 - Cedric Ollivier is now PTL and re-activated. 1 active contributor
- Functest, functest-kubernetes - active, relies on Cedric Ollivier alone
- Discuss in TSC
- Should we archive the inactive projects? We need to synch with the project contributors on this.
- Discuss Vineperf and Thoth status
- Focus resources on RM, R*2 and functest*
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| 1 min | - Anuket logo in the anuket-project GitHub org
- Let's add our logo to our GitHub org
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| 2 min | | Gergely Csatari , Beth Cohen |
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| 2 min | | |
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| 5 min | - Technical Officer Updates
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| GSMA Update: GSMA OIG (Open Infrastructure Group) and subsequently GSMA NG (Networks Group) approved the following documents on 26th of October 2023: - NG.126 v4.0 based on Anuket Orinoco RM.
- NG.139 v1.0 based on Anuket Orinoco RA-2.
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| 1 min | AOB | Beth Cohen |
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