Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (9/15)
•  Approval of previous meeting minutes 2022-10-18 TSC Agenda and Minutes

Gergely Csatari 

Announcements

•  CNCF Telecom Day
  •  Event: October 24 – Detroit Michigan – Report

• •  LFN D&TF
    • Seattle Nov 17-18
    • Registration open for LFN D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
  •  ONE Summit
    • Seattle Nov 15-16
    • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
      

Beth Cohen

• 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 

Sandra Jackson (Deactivated)

• 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 

Scot Steele

• Release updates
  
  • M3 is one week from today
• Handover of release management
  • Scot Steele and Gergely Csatari will have a meeting with Mark Cornall  after the DnTF
• 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.

• 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
    • A: Gergely Csatari  to start a mail discussion about this
  • Reducing of workstreams
    • RI1 is not active . Karine Sevilla is acting as Sub-project lead. Karine Sevilla :  I have never acted as the lead of  RI1 sub-projet (Thanks to correct the minutes)R*1 stream is
    • 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

•  Leftovers from the merger

• • Leftovers of the OPNFV CNTT merger

• •  docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/moselle
  •  Readthedocs branching policy
    • Create a 'stable-release' branch in every document and make that the default branch in all readthedocs's
  •  Readthedocs access:
    • opnfvdocsdemo.readthedocs.io: ???
    • cntt.readthedocs.io: Gergely Csatari , Cédric Ollivier 
    • cntt.readthedocs.io/projects/rm: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ra1: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ra2: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/rc2: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ri1: Cédric Ollivier ?
    • cntt.readthedocs.io/projects/ri2: Cédric Ollivier ?
  •  Move CNTT-T/CNTT to 
    
    • anuket-specifications/anuket-specifications
    • https://github.com/anuket is reserved by Jim Baker 
      • We can not use this
    • https://github.com/lfn-anuket and https://github.com/anuket-project are reserved by LF IT
      
    • anuketproject/anuket-specifications

• Readthedocs branching
  
  • The best if we just modify the default branch in the readthedocs projects
• Access to readthedocs
  • Everyone has an account now
  • Sandra Jackson (Deactivated) will work on granting the access
• 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
    • A: Gergely Csatari  to set up a meeting with Sandra Jackson (Deactivated) 

•  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?

Beth Cohen 

• We have the final version of the survey
• Beth Cohen will send it to Pano Xinos 

• View file
  name Anuket Survey Questions.docx height 250

•  CCC updates

• Docs Project: revamp and develop a consistent place and process to manage documentation.
• Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review

Scot Steele

Beth Cohen

• Charter needs LF Legal review

Sub-project Leaders

• 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

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  CNCF Tech Coordination - Gergely Csatari
  •  ETSI NFV and MEC Tech Coordination - Ulrich Kleber
  •  GSMA Tech Coordination - Walter.kozlowski
  •  XGVela Tech Coordination - Pankaj.Goyal
  •  Open Infrastructure Foundation -  Ildiko
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY