Versions Compared

Version Old Version 1 New Version Current
Changes made by

Gergely Csatari

Sandra Jackson

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees 

  1. Walter Kozlowski (Telstra)
  2. Gergely Csatari (Nokia) - co-chair
  3. guanyu zhu (Huawei)
  4. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Beth Cohen (Verizon) - co-chair
  4. Georg Kunz (Ericsson)
  5. Gergely Csatari (Nokia) - co-chair
  6. Walter Kozlowski (Telstra)
  7. guanyu zhu (Huawei)
  8. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

Other Attendees 

Agenda


Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
Beth Cohen 

Gergely Csatari 

2 min

  1. Announcements

Sandra Jackson 

Gergely Csatari 


  • Budapest DnTF
    • Gergely Csatari proposed a session for partly in person TSC meeting
    • r.e.g.i.s.t.e.r
    • and propose topics
  • Open Infra PTG
    • No update
  • ONE Summit Regional Day Bilbao
    • Done
    • There was a session about Sylva and Anuket
  • ONE Summit Regional Days in China and Bangalore
    • No update
  • ONE Summit - San Jose
    • CFP will be issued soon
  • Wiki
    • Wiki was restored on Friday
    • Permission was changed to prevent the same thing happening again
10 min
  •  Walter as the board representative
    1. 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.
    2. 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).
    3. 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.
    4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    5. Perhaps IT support issues if we think that they should be improved.

Walter.kozlowski 

  • Wiki page accessible for all the LFN communities. Create a blog post or page in https://wiki.lfnetworking.org/
  • Let's have a standing place in the TSC agenda for Walters update on board things
  • In case of any other ideas send a message to Walter
5 min
 

Fabio Palumbo  

Sandra Jackson 

5 min
    •  Value of Anuket / Anuket Task force (https://
wiki
anuket
io
CgBWAw
    • oxZOAQ)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
          • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
        • Vineperf - Probably there is no PTL
        • Thoth – PTL (Rohit Singh Rathaur )
        • 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

Beth Cohen  Gergely Csatari 

5 min
  •  Release Updates

Gergely Csatari 



5 min
Gergely Csatari 
This
nowCan
  • , issue can be removed
from here
  • form the agenda

Action item is still open
  • To collect recommendations for the board about AI and ML
    • A: Sandra Jackson to share the slides

    2 min
    •  SPC and TAC update
    		Gergely Csatari , Beth Cohen 
    SPC meeting yesterday
    AI SIG to be formed
    • No updates
    2 min

    Sub-project Leaders

    • Walter Kozlowski  nominated himself as the committer representative for the LFN board
      • Vote for him. He can be our voice in the board!
    • RM is restarting next week after the holidays
    • Thoth
      • Will submit their talk to the Budapest DnTF. About the past and future work of Thoth
    • RA2
      • Should also propose a session for the DnTF. A: Gergely Csatarito start a discussion in the Slack 
    BarometerGergely Csatari to send Emma-s email address to Rohit
    • No update


    5 min
  • We will use the timeframe of the weekly tech meeting for the task force discussions

    • Task force meeting will be skipped tomorrow
    1 minAOBBeth Cohen 
    None