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Attendees 

...

  1. Walter.kozlowski (Telstra)
  2. Frank BrocknersSridhar Rao  (CiscoSpirent)
  3. Gergely Csatari (Nokia)
  4. jie niu (China Mobile)
  5. Sridhar Rao  (SpirentAl Morton (AT&T)
  6. Frank Brockners (Cisco)
  7. Emma Foley (Red Hat)
  8. Beth Cohen (Verizon)
  9. Georg Kunz (Ericsson)
  10. Lincoln Lavoie  (UNH-IOL)
  11. Riccardo Gasparetto (Vodafone)
  12. Rihab Banday  (proxy for @GeorgGergely Csatari (Nokia)
  13. jie niu (China Mobile)
  14. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Emma Foley (Red Hat)
  3. Trevor Cooper (Intel)
  4. Cédric Ollivier (Orange)
  5. Ahmed El Sawaf (STC)
  6. Georg Kunz (Ericsson)

Proxy Allocations

  1. Georg Kunz (Ericsson)  Rihab Banday is proxy on July 13, 20, and 27 – Proxy Saad Alqahtani  starting soon.

Proxy Allocations

Other Attendees 

  1. Scot Steele (AT&T)
  2. David McBride (LFN)
  3. Pankaj.Goyal (AT&T)
  4. Toshi Wakayama(KDDIIldiko (OpenInfra Foundation)
  5. David McBride
  • Time

Topic

Presenters

Notes

5 min
20
  (thanks for taking notes, Scot Steele   !)
Al Morton
  • Quorum reached (9/15)
    • TSC APPROVES

    Walter.kozlowski 

    Sandra Jackson (Deactivated)

    • Meeting has achieved quorum: 11/15
    • TSC APPROVED last week's minutes


    5 min

    Announcements

    •  Personnel Update:  LFN has hired a Program Manager for Anuket and CVC 

    Al Morton

    Heather Kirksey

  • ONES is a hybrid  event. Discounts / early bird is available. Virtual attendance is a fixed rate. Covid situation continues to be fluid - eventually limiting travel to ONES.
    • Warm welcome to Sandra Jackson - taking over from Jim as program manager for Anuket and CVC. Sandra officially started Jul/23 and is in the process of onboarding

    Walter.kozlowski 

    Heather Kirksey

    Currently virtual and in person options.


    10 min


    •  
    TSC seat abandonment 
    • Discussed on  
      •  
    Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed.
      •  
    The new charter text,
      •  
    3.3.2.1. TSC Member Elections, says:
    • "If a TSC member is no longer able to perform the TSC duties, the TSC member may inform the TSC via an email to the TSC email list."
    • Subsequent items in quotes are from the charter.
    •  What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly.
     Do one or more TSC members believe that this is a Major TSC Issue? "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically." No on 
      
      •  Decision: Will allow additional time to try to reach Ahmed El Sawaf
      •  If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ? 
    Have a work around.Al was in touch with

    Al Morton

    Discussion:

    Ahmed

    just recently. Ahmed is well. He proposes to get to his colleagues to suggest a new TSC member from STC. Official approach would be: Ahmed resigns and the seat would be up for election. 
    Simple short term solution which would also follow the existing rules: Ahmed could assign a proxy (a proxy could serve for 6 consecutive meetings). Alternatively, Ahmed could resign and a new election to fill the open seat would be held.
    Al will follow up with Ahmed. 

    proposes Saad Alqahtani as his proxy.

    TSC AGREES to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).

    5 minRelease Updates 
    •  Kali Marketing
      •  LFN-wide Newsletter, Kali link there, also Anuket-Assured,  Future ideas on the Anuket story and interaction with the Industry
    •  Lakelse progress
      •  
    M1 Achieved Last week Release process meetings for July 16 and July 23 are canceled
      • M2 scheduled for Aug 31
      •  We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.

    David McBride OOO next week.  Returning Aug 16.

    B-TEAM!

    Al Morton for 

    David McBride

    • Kali
    marketing: On track for LFN-wide newsletter and announcements around anuket assured in August
      • No updates on Kali marketing.
    • Lakelse
      • Documentation:
    M2 is scheduled for Aug/31. Release meetings will resume now that David is back from PTO. Next release meeting is Friday, Jul/30.15
      • Link up software release and specification release, incl. a review (as part of the M2 milestone). David added additional "review" columns to Lakelse RA1 Review, Lakelse RA2 Review. 
        Given the amount of work, it is unlikely that everything can be covered. The plan is to do the review of the most important line items as part of upcoming release meetings, starting from this Friday (Aug/6) onwards.
    10 min
    •  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
      •  Feedback? Cancel This Item? Next meeting of EUAG is after TSC.
      •  EUAG meeting on   to introduce Anuket Assured.

    Beth Cohen

    Lincoln Lavoie

    Discussion within the EUAG has not happend


    • EUAG: No updates so far.
    Session was postponed to a later date. New date for the joint meeting is being discussed
    • Update expected for next week.


    5 min

    Request for New Project Approval

    •  Thoth: AI/ML for NFV
      •  

        Action  items: (following the Project creation requirements: https://

    wiki
    anuket
    io
    SIB0

      • R_dNAQ )

        1) Proposal Email to TSC

        2) Vote at

    next

      • this TSC 

    27 Jul

      •  

        3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members)

        4) Sridhar Raoto update the project description
    Sridhar Rao

    Discussion:

    • Project proposal misses information required for project creation (see the project template). Sridhar will update the proposal.

    Background info on Thoth:

    10 min
    •  GitLab update
      •   : Testing the CI now.   Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well.
      •  TSC may need to archive some projects to help migration

    Trevor Bramwell

  • Gitlab changed procedures slightly: Contributors need a credit card on file to run the CI; open source is an exception to that. Trevor updated the setup to comply to the new change, so that open source contributors (us (smile)) don't need a credit card on file.
  • Lack of support for Easy-CLA is currently blocking moving projects to gitlab. Expectation is that by end of September gitlab will support Easy-CLA.
  • Trevor will come back with info when LF-Insights will support gitlab.
    • Trevor will follow up with a list of active projects and a list of inactive projects which have not be archived yet. 
    • Thoth: Updated project proposal page: Thoth
      (now includes the filled in project details template).
      • Beth mentions that EUAG writes a white paper on the topic. Thoth to work in lock-step with EUAG.
    • Does the TSC approve Thoth as a new Anuket project: 11 x "agree", 0 x "abstain", 0 x "disagree".
      Congratulations to project Thoth!
    5 min
    •  GitLab update
      •  The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised

    Trevor Bramwell

    5 min
    •  

      Status Updates

      •  Linux Foundation Lab (Portland) hardware upgrade status
      •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

    Trevor Bramwell

    @ Aric Gardner

    No IT updates.


    5 min

    Project Teams Gathering (PTG) will be held on 18-22 October, 2021. It is an online event. You can find more information on the website here: https://www.openstack.org/ptg/ The registration page for the event is open already, please register if you're planning to attend the event.

    0 min

    AOB

    • Charter update published on the official Anuket web page: Heather will check with Brandon. 

    ACTION Items

    ...

    1. Change of PTL for CIRV
    2. Status of CLA.  Still proposed?
      1. https://lf-anuket.atlassian.net/wiki/x/Sx1OAQ
      2. Brandon Wick is suggesting that we update the page to be similar to ONAP
        1. Move to website
        2. Link to EasyCLA documentation

    Unanimously Selected as PTL: Parth Yadav (Univ. Of Delhi) 

    Online Voting: 2021-07-29 CIRV Agenda and Minutes

    Link to the TSC voting on CLA: Does the Anuket TSC agree to use CLA in addition to the DCO?

    For background, see Anuket ICLA and CCLA

    ACTION Items

    •  Beth Cohen  will present more details on what Anuket is and why it is beneficial to the EUAG community.
    •  Assemble a workflow for GitLab
    •  Prune Inactive Projects (future TSC meeting)

    ...