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Attendees 

  1. Beth Cohen(Microsoft)

Absent (TSC)

  1. Al Morton (AT&T)Gergely Csatari (Nokia, Co-Chair) plus proxy for Beth Cohen
  2. Georg Kunz (Ericsson)
  3.  Gergely CsatariCédric Ollivier (Nokia, Co-ChairOrange)
  4. Riccardo Gasparetto (Vodafone)
  5. Pankaj.Goyal(Microsoft)
  6. Cédric Ollivier (Orange)
  7. Karine Sevilla(Orange)
  8. Ulrich Kleber (Huawei)  Karine Sevilla(Orange)
  9. Walter.kozlowski(Telstra)
  10. jie niu (China Mobile)
  11. Trevor Cooper (Intel)
  12. Emma Foley (Red Hat)
  13. jie niu (China Mobile)
  14. Walter.kozlowski(Telstra)Al Morton (AT&T)

Absent (TSC)

  1. Pankaj.Goyal(Microsoft)
  2. Ulrich Kleber (Huawei)  
  3. Lincoln Lavoie  (UNH-IOL)Trevor Cooper (Intel)
  4. Beth Cohen (Verizon, Co-Chair)

...

TimeTopicPresentersNotes
5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
  •  Agenda Bashing
  •  Attendance/Quorum (9/15)
  •  Approval of previous meeting minutes 2022-05-24 TSC Agenda and Minutes
Gergely Csatari
  • We have quorum
  • Previous minutes are approved
2 min
  •  Announcements
  •  Events
  •  June Developer Event - In-person - Porto, Portugal
.pdf
  •  ONE Summit
  • Seattle Nov 19-20
  •  Other announcements

Gergely Csatari

Scot Steele








  • June DTF schedule
    • Anuket: RA2 Collaborations please move to 16h
    • Scheduling of virtual sessions are out of scope of the DTF programming committee
    • Programming committee members should ensure that the virtual track sessions relevant for Anuket will not overlap with the Anuket sessions
    • For any comments, recommendations or questions about the schedule please mail Scot Steele and Gergely Csatari
    • Link to the schedule: Porto DTF Schedule
15 min
  •  CNCF CNF Conformance alignment with RA2 and RC2

Gergely Csatari

  • ~80% of the CNF Conformance test requirements are aligned with RA2. Were checked and aligned during Moselle (Analyzis of CNCF CNF Testsuite tests for RA2)
  • We should not run destructive tests of CNF Conformance. We shall fix CNF Conformance to remove the destructive tests.
  • Helm 3 requirement for workloads exists in RA2 since Moselle
  • There are no tests for CNI multiplexer
  • We need more test results ans more system under tests. Cédric Ollivier is happy to help to run RC2.
  • CNF Conformance is already integrated to Functests.

5 min

  •  Archiving Airship installer

Scot Steele

Wiki Pages were moved to Archive Folder. Continuing work this week.

Former OPNFV wiki has been put to read only mode, what makes the impression that the projects are unmaintained.

We should have a redirection from the OPNFV wiki to the Anuket wiki. A: Gergely Csatari to start a discussion with LF IT about redirecting the old OPNFV wiki.

5 min
  •  Release Updates

David McBride, Sandra Jackson (Deactivated)


  • Moselle M4
  • Nile Release
    • We are overlapping the releases.
    • Release name on the figure should be corrected to Nile
    • Approval deferred to  
  • Name proposals for O and P: voting will be started next week.





5 min
  •  Doc Conversion

Gergely Csatari

  • All linewrapping pr-s are merged
  • RA2 link fixing has been started
  • Add a standing topic to the Anuket Weekly Technical Discussions meeting
  • Gates are in place. Check the gates before merging pr-s
    • How to retrigger the checks? Cédric Ollivier is looking into it. Current way is to rebase to master.
    • How to block a pr is a job is failing? We should enable this in the future.
2 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen

No Meeting last week

Scot Steelediscussing feedback from Legal with MSFT,

Gergely Csatari still need to deliver the LF Legal feedback to Nokia.

Georg Kunz will send a mail about the inconsistency of the patent grants of documentation between the CLA and the charter.

2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

  • ViNeperf and Thoth selected their interns for the summer
 min

  • None
1 min

AOB 

  • License Scans

CVC Meetings: Monday 9am EDT/13pm UTC

  • What do AAP Infrastructure badges verify?
    • R1 - 
    • R2 - 
  • What do AAP Workload badges verify?
    • VNF - 
    • CNF - Not defined today but might include verification of 1) Cloud Native Best Practices, 2) Interoperability with R2 specified Infrastructure and 3) Compatibility with ONAP.  
  • What do AAP Labs badges verify?
    • xyz - 



  • ONAP is running software composition analyzis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it.
    • OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
    • To be discussed in the next meeting at  : 
      • Do we want to run license checking and if yes on which repos

Minutes

Meeting Administration

...