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Attendees Attendees  

Absent (TSC)

  1. Beth Cohen (Verizon, Co-Chair)
  2. Lincoln Lavoie  (UNH-IOLAl Morton (AT&T)
  3. Walter.kozlowski(Telstra)
  4. Georg Kunz (Ericsson)
  5. Scot Steele(Microsoft)
  6. Riccardo GasparettoLincoln Lavoie  (VodafoneUNH-IOL)
  7. Al Morton (AT&T)
  8. Gergely Csatari (Nokia, Co-Chair)
  9. Karine Sevilla(Orange) 
  10. Riccardo Gasparetto (Vodafone)
  11. Pankaj.Goyal(Microsoft)Walter.kozlowski(Telstra) (proxy Pankaj.Goyal
  12. Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)Karine Sevilla(Orange) 
  3. Georg Kunz (Ericsson)
  4. Ulrich Kleber (Huawei)  
  5. jie niu (China Mobile)

...

Time

Topic

Presenters

Notes

5 min

Beth Cohen

  • We have a quorum
  • Minutes approved with quorum.


2 min
  •  Announcements



Beth Cohen


  • We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
    • Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A: Gergely Csatari  to start a wiki page about this and send around a mail
  2 min
  •  Elections

Sandra Jackson (Deactivated)

Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. 

Election Results:

Image Added

Image Added

  • SPC representative nomination is open and ends at  
    • Voting will start on  
  • Results of the TSC elections
5 min
  •  Next Discussion of the results from SPC meeting is held on  

Scot Steele 

Scot reported on the SPC meeting.  Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects.  Discussion on this topic.  The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing?  Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit)  Work with CNCF and CVC to identify gaps in the testing suites.  

5 min
  •  Discussion
of TSC recommendations

Scot Steele 

  • /Approval of Thank-you letter for Intel Participation and Support of the Community Labs

Al Morton 

https://lf-anuket.atlassian.net/wiki/x/Ix5OAQ

  • Thanks to Intel for the support and Al Morton for organizing this
5 min
  •  Anuket TAC perticipationparticipation
    • We did have not have had Anuket representation in the TAC meeting since August.  Need to determine how we can make sure we are represented at this critical meeting.

Gergely Csatari 

  • We should do some better organizing on who is representing Anuket in the TAC meetings
5 min
  •  Discussion of Nephio and how it relates to Anuket
Gergely Csatari 

Nephio is still a work in progress.  It is still deciding if it is multi-cluster or single cluster management platform.  Anuket should continue to monitor its progress, but it is not ready for prime time yet.  

Beth Cohen volunteered to be the Technical Officier for Nephio in Anuket

5 min
  •  Release Updates
    •  Nile Release – M4 and M4-S Due date
Nov 8 2022
    • Dec 9, 2022  (see TSC )
    •  Handover of release management role to the community

Scot Steele


A few PRs are still outstanding.  Scot Steele will follow up to make sure they are closed.

  Scot to reach out to Cédric Ollivier to make sure the branches are created for the new release.  Scot Steele to create the O release branches in January.

We would need a blogpost for the release announcement. Beth Cohen will do it, thanks.

2 min
  •  Leftovers of the merger
    • Moving of the anuket repo

2 min

Beth Cohen 

  • Survey is live!
  • 3 responses so far
  • Please fill the survey!
2 min

Scot Steele

Beth Cohen

  • Legal team is working on the charter
5 min

Gergely Csatari 

2 min
  •  Build in cntt-n/CNTT?
    • The automatic build is broken
    • Build before merge to avoid situations like pull/3260
Gergely Csatari 
  • Issue fixed
  • Trevor Bramwell is looking to the Oregon lab PDU issue
    • We need to create an ticket when running to an issue
2 min

Sub-project Leaders

  • ViNePerf's Intern/project is finishing-up this week (need final paperwork).
5 min


1 minAOB
  • Meetings during the holidays
    • Let's have the next meeting on 10th of Jan
    • We will have email approvals for the milestones
  • Happy hollidays!!!


Minutes

Meeting Administration

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