Attendees ...
Attendees Beth Cohen (Verizon, Co-Chair) Al Morton (AT&T ) Walter.kozlowski Al Morton (AT&T) Beth Cohen (Verizon) Mark Beierl (Canonical) Frank Brockners (Cisco) Emma Foley (Red Hat) Lincoln Lavoie (UNH-IOL) Sridhar Rao (Spirent Pankaj.Goyal (Microsoft) Riccardo Gasparetto (Vodafone) Georg Kunz (Ericsson) Walter.kozlowski (Telstra) Scot Steele (Microsoft) Gergely Csatari (Nokia, Co-Chair) jie niu (China Mobile )Trevor Cooper (Intel)Gergely Csatari Absent ( ...
TSC ) Riccardo Gasparetto Emma Foley Vodafone Red Hat )jie niu (China Mobile) Cédric Ollivier Lincoln Lavoie (UNH-IOL) Karine Sevilla Ahmed El Sawaf (STC) Georg Kunz Ulrich Kleber Ericsson Huawei ) Other Attendees
Agenda Time
Topic
Presenters
Notes
Meeting Administration 5 min Bashing We have a quorum
Previous meeting minutes approved.
10 min Announcements
CNCF Telecom Day Event: October 24 – Detroit Michigan – Report CNCF Telecom Day was very well attended. Session had 50-60 people in the room. Overall had good engagement. LFN D&TF Only 2 persons confirmed from Anuket to participate in person for the meeting. Beth Cohen and Gergely Csatari will run a Zoom bridge on Friday to include the remote participants ONE Summit Beth Cohen and Gergely Csatari will present to the board, will have a session on Anuket with the remote participation of Georg and a session about edge with Ildiko 2 min Elections Ballots gone out Do vote – 10 TSC members on the ballot Election closes for TSC seats on 10 Nov 2022 Registration will open to TSC co-chairs on 10 Nov 2022 5 min Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website Release updates M3 is one week from today Handover of release management Web page updates are complete Two priorities: Moselle artifacts page: completed Update architectural diagram: Diagram completed, just waiting for creative services to swap out the old for the new.
Type your task here, using "@" to assign to a user and "//" to select a due date 5 min Gergely Csatari Anuket resources vs content of Anuket The TSC is considering to have 1 release per year to optimize the use of resources and to provide better content in every release Reducing of workstreams RI1 is not active RA1 and RC1 (openstack) are mature, but still relevant. RA1 and RC1 are mostly following RM and OpenStack changes Material Beth Cohen started the slideset. Will update them based on discussion 5 min Leftovers from the merger Readthedocs branching The best if we just modify the default branch in the readthedocs projects Access to readthedocs GitHub repository We have the anuket-specifications organisation Just to be sure that everything works well let's create a test repo and move that 5 min Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project Survey proposed questions circulated on TSC mailing list Next Steps? We have the final version of the survey Beth Cohen will send it to Pano Xinos View filename Anuket Survey Questions.docx height 250
2 min Charter needs LF Legal review 2 min RA2 Discussion is ongoing about the Kubernetes version. Functest supports both 1.25 and 1.24. The consensus in RA2 is to use version 1.24. There is no mandate to always follow the latest version of open source components. Cédric Ollivier No It has been agreed that RA2 and RC2 from the beginning of 2-streams that they will follow the latest K8s stable version before Anuket freeze. Why changing that in RA2 for Nile? Cédric Ollivier Please see Re: Functest Kubernetes v1.25 is out! (anuket.io) v1.25 was the target for Nile by rules and by plans. Vineperf Vineperf will have a special meeting on containerisation of the Prox traffic generator Vineperf uses Weekly Technical Meeting Anuket consumability update 5 min Technical Officer Updates 1 min AOB
Minutes Meeting Administration
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