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Attendees 

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

Absent (TSC)

  1. Emma Foley (Red Hat)Trevor Cooper (Intel)
  2. Ulrich Kleber (Huawei)  

Other Attendees 

...

Time

Topic

Presenters

Notes

5 min

Gergely Csatari 

  • We have a quorum
  • Last week's minutes approved.



2 min

Announcements


Gergely Csatari 


Cédric Ollivier lf-build6, our main build server, has been unreachable since 2 weeks. lf-build5 cannot replace it (lf-build5 seems fully broken or at least misconfigured). Our gates are simply stopped and then our software development are basically paused. When will the community get the credentials to connect and then to maintain build servers ?

Please see lf-build6 is down. Everything is blocked on Jenkins (anuket.io)

Cédric Ollivier asked for the condorcet results of our TSC election as published by other LFN projects (here are ONAP TSC Election Results)

Please see Re: 2023 Anuket TSC

Cédric Ollivier lf-virtual4 (Functest) is down - Oregon State University will need you to send them a replacement PSU part to get this fixed. 

  • We do not even know what kind of servers these are, so we do not know what type of PSU we should send.
  • We hope that Trevor Bramwell remembers what kind of PSU do we need to send, how to order it and how to get someone to install it.


10 min
  •  Feedback on ONE Summit and the DnTF
  • What was good?
  • What was not good?
  • What could be improved?

Gergely Csatari 

  • ONE Summit
    • It was good and well attended. More than 400 persons. Presentations were good.
    • Virtual attendance was an unidirection experience. It was not possible to do any interactions
Vanessa
    • Van Little: speaker on Using Open Source Software (formerly from VMware)
DnTF
    • Gave a really good session on the community's use of Open Source software and the process of producing it.  I recommend watching the recording if it exists. https://sched.co/1AaeP
    • Sandra Jackson will check if the recordings and the presentations will be published
  • D&TF
    • We do not know if the Anuket sessions did happen
    • Participation on Zoom was not interactive
    • Physical audience participation was good
    • Everything was recorded and will be available
2  min
  •  Elections

Sandra Jackson (Deactivated)

  • Co-chair nominations are ongoing until  
  • SPC representative election will be concluded in  
  • Report on the GB presentation is in the previous TSC meeting minutes 2022-11-15 TSC Agenda and Minutes
  • Next SPC meeting is on  
    • A: Scot Steele to start a mail discussion about the strategy
5 min
  •  Release Updates
    •  Nile Release – Due date Nov 8 2022
    •  Handover of release management role to the community

Scot Steele

  • Nile M3
    • High priority Jira issues and preliminary documentation will be checked next week
    • RC2 will document how the application tests are executed with Functest
    • No objection from the TSC to approve M3 with the conditions above
  • Nile M4
    • Scot Steele is working on the criteria
    • M4 moved to  
    • M4-S moved to   
    • M5 moved to  
    • No objections from the TSC
  • Scot Steele is working on a meeting with David McBride and Gergely Csatari 
  • We should start planing release O
2 min
  •  Leftovers of the merger
    • Moving of the anuket repo

Gergely Csatari 

  • cntt-t/cntt repo will be moved to the anuket-project org and renamed to anuket-specifications
    • Let's move the repo after M5 and before the new release
2 min
  •  Anuket survey
    • Was the Final Survey released at ONE Summit?

Beth Cohen 

  • Apparently not.  
Will
2 min

Scot Steele

Beth Cohen

  • Still waiting for legal
5 min

Gergely Csatari 

Bug in theme that causes issues.  Gergely Csatari proposing new theme picture.

Please check and approve the RC1 issue #3265

Also RM has broken links that have an issue that needs to be checked as well.

2 min
  •  Build in cntt-n/CNTT?
    • The automatic build is broken
    • Build before merge to avoid situations like pull/3260
Gergely Csatari 
2 min

Sub-project Leaders


5 min

  • There will be a Nephio presentation in the Weekly Technical Meeting tomorrow.
  • GSMA NG133 is officially accepted for release for publication of RA1 plus RC1 based on Moselle as an official published GSMA document.

View file
nameNG.133 v2.0.pdf
height150

1 minAOB
  • None


Minutes

Meeting Administration


Outstanding Action Items