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Attendees Beth Cohen (Verizon, Co-Chair) Gergely Csatari (Nokia, Co-Chair) Cédric Ollivier (Orange) Pankaj.Goyal (Microsoft) Riccardo Gasparetto (Vodafone) Karine Sevilla (Orange) Emma Foley (Red Hat) Ulrich Kleber (Huawei) Al Morton (AT&T) proxy Sridhar Rao Lincoln Lavoie (UNH-IOL) proxy Sawyer Bergeron (Deactivated) jie niu (China Mobile) Georg Kunz (Ericsson) Absent (TSC) Scot Steele (Microsoft) Walter.kozlowski (Telstra) proxy Scot Steele Trevor Cooper (Intel) Other Attendees David McBride
Sawyer Bergeron (Deactivated)
Agenda 5 2 min 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 (
_14_ 12 /15) Approval of previous meeting
minutes 2021 12 2 min Announcements
June Developer Event - In-person - Porto, Portugal Beth Cohen
20 min Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) 2 min David McBride
5 min 2 min CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation . Scot Steele
Beth Cohen Meeting started with usual announcements.
Previous meeting minutes approved.
8 min LFN DTF Porto Hybrid setup was not really working Low face-to-face Anuket participation (average 5 persons) There are too many meetings. GSMA and OSS this week, Open Infra Summit the week before. Virtual sessions were okay. LFN DTF Seattle ONE Summit 5 min Release Updates Moselle Release Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff? Nile Release The final Moselle items still needed to be resolved, so vote was postponed until this week. Does the TSC approve Moselle M4-S, M5 and the release signoff?
2 min Review of CLA legal text and get sign off from participating companies Update EasyCLA text and share with member companies
5 min Trevor Bramwell
2 min Sandra Jackson (Deactivated) A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies. More discussion needed on what are the next steps to address issue. 2 min IT-24115 closed with the note: " With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed
We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance.
" Sandra Jackson taking action to take this task to PMO team. The task is to redirect the OPNFV pages to Anuket. 2 min OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans. ONAP is running software composition analysis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it. Do we want to run license checking and if yes on which repos? Which repos we would like to scan? Gergely Csatari says probably all will need to be scanned. Have not gotten answer yet to the issue. Will get to this in a few weeks after Sandra Jackson gets back. 5 min Leftovers from the merger Deferred to the Technical Committee for further discussion. 10 min Gergely Csatari Deferred to TSC meeting where Walter.kozlowski is present.
2 min
20 min GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes
5 min Technical Officer Updates
- Beth Cohen EUAG MEHMET TOY \also be a good add ETSI NFV produced a new release. Ulrich Kleber will provide an update on 05 Jul 2022 MEF API-s for access for cloud for the telcos. Official vote on the API-s is in July. 1 min AOB
Minutes Meeting Administration
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