Attendees
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| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Quorum met. | |
| 5 min | Announcements
| Please put in your topic proposals. There will be a topic on documentation. added by Beth Cohenand Scot SteeleThank you Pankaj.Goyaland others for adding your topics. For everyone else – what are you waiting for? Per Cédric Ollivier could be interested to extend any doc discussion to ODL and ONAP - especially because we fixed a lots of ONAP issues by applying rules in place in a few OPNFV projects -> maybe a lock of transversal discussion. | |
| 5 min |
| The Election for co-chairs has started. Elections close on Dec 3rd. All TSC Members received a ballot - if not reach out to Sandra Jackson (Deactivated)to get one. | |
| 10 min |
| Anuket Ambassadors t-shirts are going to to be printed. Get in your size to Brandon Wick. Webinar discussing Thoth and Intelligent Networking is scheduled for Nov 30th. Will spread the word about the Thoth project. | |
| 5 min |
| The TSC takes note of the change. Congratulations to Karine Sevillafor stepping up to this important work. As a long time member of first CNTT, and now Anuket, this is a well deserved honor. | |
| 10 min | Update of the progress. Rihab Bandaygave and update to her work. Seeing issues that Cédric Ollivierwill help out with fixing. Clean up the Kupernates conformance test first, then looking at the other cases. Cédric Olliviersuggests removing the test cases that are failing at this point (Storage) and working on fixing them later. Should cover the details in the RC-2 workstream meeting later this week. Ri/RC-2 meetings on Wednesdays. One possibility is to push off the final pieces into January post Lakelse. Since the workshop meetings will be when the requirements for the next release are determined, it should not be an issue. The resources that work on both releases are for the most part the same people. If we push the Lakelse M5 and M4 (Nov 30) is pushed off until Dec 14 (two weeks later) and the sign off for the final release would move until January 4th, We are making the recommendation to move all projects in the release to support the resolution of test issues. The TSC has voted to support the change to the release dates. | ||
| 10 min |
| Working with Gergely Csatariand Georg Kunz to update the docs. Will have a session during the Workshop to cover this topic. | |
| 10 min |
| Sub-project Leaders | Update from Rihab Bandayon the testing. Walter.kozlowski Small issue with RA-2 will be resolved shortly. per Sridhar Rao Vinfperf is progressing and is getting ready for Moselle release. Sridhar Rao provided some documentation for preparing containers for release. |
| 5 min |
| Trevor Bramwellis not in attendance at this meeting. Trevor Bramwelldoes not have any updates per Sandra Jackson (Deactivated) | |
| 5 min |
| No update. | |
| 5 min |
| RM Kali release approved and published in GSMA as GSMA NG.126 v2.0 https://www.gsma.com/newsroom/resources/ng-126-cloud-infrastructure-reference-model-v2-0/attach/wp-content/uploads//NG.126-v2.0.pdf ETSI NFV has a Layer 123 Conference with MEC, Joerge ElkinJoerg Aelken's talk on containerization is a good one. Beth Cohenhas a keynote on SASE during the session. | |
| 0 min | AOB | TSC will meet as planned , come rain or shine! |
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