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Attendees

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Attendees

  1. Gergely Csatari (Nokia) - co-chair 

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Walter.kozlowski (Telstra) proxy by Beth Cohen 
  3. Beth Cohen (Verizon)
  4. Riccardo Gasparetto Stori (Vodafone)
  5. guanyu zhu (Huawei)
  6. Gergely Csatari (Nokia) - co-chair
  7. Georg Kunz (Ericsson)
  8. Lincoln Lavoie  (UNH-IOL) 

Other Attendees 

Agenda


Minutes of previous week were not approved due to lack of quorum.
  • We do not have a quorum
  • on 21 Pieman

    Time

    Topic

    Presenters

    Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
    5 min
    Gergely Csatari
    •  

    2 min
    1. Announcements

        •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest


    • F2F DnTF
    • is happening now in
    • Budapest
    • Part of this meeting is done from a meeting room in Budapest
      • Let's have a retro on  
    • ONE Summit: India
      • No update
      ONE Summit - San Jose
      • Programming committee composition is still not clear
      • If anyone is interested to be part of
      • Volunteers for the programming committee slack Pano and Heathershould send a mail to Pano Xinos 
    • LFN Annual Report
        From Pano
          • A:
         "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about
          • Gergely Csatari  to check the status with Beth Cohen 
          • Send to Pano: 1/2 to 1 page of single spaced text (use default google docs formatting) for
        monday
          • Tuesday nov.
        13."

        Respond to Pano Xinos:  pxinos@linuxfoundation.org

        A: Gergely Csatari to draft a text and send it to the TSC mailing list.  Beth Cohen will do that.

        Theme is "new horizons".

          • 28. 
      5 min
      •  Release Updates
      • Pieman
        • Pieman Schedule
        • M1 - Release Definition  
          • Pieman Release Progress
          • Barometer will have planning during the D&TF, therefore adding the Pieman plan will be possible only after the DnTF
        A: Gergely Csatari to remove release string creation in GitHub for M0 from the release process template
        • Uh-oh we do not have a release process template, we always copy the last release-s page. I leave a note in the Pieman page.
      • A: Gergely Csatari to send a remainder for the non-specification project PTL-s
      • A: Gergely Csatari to send a remainder for the specification project PTL-s
          • A: Sandra Jackson (Deactivated) to create a ticket to LF IT to create the needed release strings in the Jira workspaces.
          • Barometer will have planning during the D&TF, therefore adding the Pieman plan will be possible only after the DnTF
          • A: Gergely Csatari to send an update to the community and explain if a non-specification project is not in the list by the TSC considers that they are not part of the Pieman release while for specification projects the TSC expects no new content in Pieman.




      5 min
        •  Separate repo and readthedocs or one repo and readthedocs
          • To guarantee that the docs are consistent the proposed process is that the TSC appoints “doc volunteers” who get committer rights to the sub-project repos. In case of a pr is stalling related to the look and feel of the repos with the approval of the TSC they can merge it without fulfilling the branch protection rules.
          • A: Gergely Csatari to draft a text to the Anuket Project Operations and Procedures and send it for review
          • A: Sandra Jackson (Deactivated) to discuss with Cédric Ollivier when the split repo move wold be appropriate (Cédric Ollivier needs to have admin rights for the anuket-project GitHub org for the time of the move)
         
        •  
      License scanning (Software composition analysis)






      Sandra Jackson (Deactivated) 

      10 min
      •  Walter as the board representative
        1. My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
        2. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
        3. I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
        4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
        5. Perhaps IT support issues if we think that they should be improved.
      Walter is not in the callNo updates as the next LFN GB meeting is called for Nov 29, 2023
      5 min
      •  https://build.opnfv.org/ is down
        • The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs
        • The LFN build server is still needed to provide redundancy for critical jobs
        • A: Fabio Palumbo (Deactivated) will clarify with Cédric Ollivier the status of the temporary build server managed by Orange

      Sandra Jackson 

      • LFN Jenkins were update to the latest one (2.426.1). Production is working, but Fabio Palumbo (Deactivated) is
      • preparing a document about sharing of the responsibilities in the build processThere will be 2 Jenkins servers
      • Orange server will build the projects
      • LF server will verify the jobs themselves
      • still testing jobs and old plugins
      1 min

      Fabio Palumbo (Deactivated)

      's document will also explain the

       

      5 min
        •  Value of Anuket / Anuket Task force (https://wikilf-anuket.anuketatlassian.ionet/wiki/x/CgBWAwoxZOAQ)
          • A very subjective project health assessment
            • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
            • Barometer - There is no PTL
            • A: Gergely Csatari to ping Rohit Singh Rathaur on Barometer
            • Rohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments.
            • Vineperf - Probably there is no PTL
            • Thoth – PTL (Rohit Singh Rathaur )
            • A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
            • RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology
            • RA1 - mature, only doc theme related changed in Orinoco
            • RI1 - mature, only doc theme related changed in Orinoco
            • RC1 - practically merged to RA1, no changes in Orinoco
            • RA2 - Active, but limited on resources (3 active contributors)
            • RI2 - Active, but limited on resources
            • RC2 - Cedric Ollivier is now PTL and re-activated.  1 active contributor
            • Functest, functest-kubernetes - active, relies on Cedric Ollivier alone
          • Discuss in TSC
            • Should we archive the inactive projects? We need to synch with the project contributors on this.
            • Discuss Vineperf and Thoth status
            • Focus resources on RM, R*2 and functest*
      • Barometer planning session will happen on thursday
      • Discuss the moving to Thoth in the AI Task Force session in the D&TF. A: Gergely Csatari to ask Rohit Singh Rathaur to join the session
      1 min
      •  Anuket logo in the anuket-project GitHub org
      • Done

        • We had a session about Barometer in the Budapest DnTF. Emma Foley  was kind to join us during her holidays
        • Rohit Singh Rathaur is still thinking if he can take over Barometer
      2 min
      •  SPC and TAC update
      Gergely Csatari , Beth Cohen 
      2 min

      Sub-project Leaders

      • NoneNo update
      5 min

      • Weekly Technical Meeting will be cancelled due to the D&TFNo update
      1 minAOBBeth Cohen 
      • None