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Attendees Attendees 

  1. Walter.kozlowski (Telstra) 
  2. Al Morton (AT&T)
  3. jie niu (China Mobile)Cédric Ollivier
  4. (OrangeRiccardo Gasparetto (Vodafone)
  5. Beth Cohen (Verizon)Walter.kozlowski
  6. Lincoln Lavoie  (Telstra) Scot Steele DelegatedEmma Foley (Red HatUNH-IOL)
  7. Frank Brockners (Cisco)
  8. Sridhar Rao  (Spirent)
  9. Gergely Csatari (Nokia)
  10. Ulrich Kleber (Huawei)
  11. Georg Kunz (Ericsson)
  12. Frank Brockners (Cisco)
  13. Lincoln Lavoie  (UNH-IOLEmma Foley (Red Hat)

Absent (TSC)

  1. Cédric Ollivier(Orange)
  2. Trevor Cooper (Intel)
  3. jie niu (China Mobile)
  4. Riccardo Gasparetto (Vodafone)
  5. Ulrich Kleber (Huawei)

Absent (TSC)

  1. Ahmed El Sawaf (STC)

Other  Other Attendees 

  1. Scot Steele (Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. Karine Sevilla(Orange)
  4. David McBride (LFN)
  5. Sandra Jackson (Deactivated) (LFN)
  6. Rihab Banday(Ericsson)
  7. Karine Sevilla(Orange)

Agenda

TimeTopicPresentersNotes
5 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 (_
11_
  • 12/15)
  •  Approval of previous meeting minutes 2021-11-
23
Al Morton

Walter.kozlowski




5 min

Announcements

Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register

EuropePlease put in your topic proposals. 
  • Porto, Portugal
    •  week of May 30, June 6, June 13,  or  (4 days)
    •  TSC & Community to provide feedback.

Al Morton

Walter.kozlowski

Thank you for putting in all the Anuket topics!  There are 11 of them with a couple of Plenary sessions of interest as well.  Scot Steele and I will do our magic to get all the sessions scheduled.

https://openinfra.dev/summit/ is NOT in conflict with the June Developer Event.  It is in Berlin the previous week.


5 min

Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
  •  Election in-progress

Al Morton

Sandra Jackson (Deactivated)

Voting open until Dec 3, ALL TSC members have voted!

10
      • Election for Co-Chairs complete: Results
      •  Nomination for SPC Rep Open


Sandra Jackson (Deactivated)

Thank you from Gergely Csatariand Beth Cohenfor the honor.  We hope that we will be able to herd the cats and keep the project going.

Nominations will be open for a week for the SPC Rep position.  Please nominate yourself or someone else on the TSC.  The person must be a TSC member.  SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects.



5 min
  •  Holiday TSC schedule (proposal:  cancel Dec 21 and Dec 28)

Walter.kozlowski

Following the Dec 14 meeting, next week there will be NO meetings the remainder of December,  Proposal to start the next TSC meeting 18th January and keep the same time and day (Tuesdays 9AM EST).  The planning meeting needs to change time as forGergely Csatariit is too late for him.  Will discuss hand over meeting time and content over email.

5 min 
  •  Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing

  

Scot Steele to look for meeting notes from 11/22 meeting and update

Minutes:

 

https://wiki.anuket.io/x/jg0RAQ10


Scot Steele

Beth Cohen

Summarized 11/22 meeting.  Mostly talked about Anuket Assured program and added marketing activities to support the Lakelse release in January.


The Anuket Ambassadors will get their badges in a week or so.   T-Shirts will be shipped to arrive Late Jan/Early Feb. 

Anuket Assured: The program needs to be aligned with the projects. CVC will sponsor Dev Conf session.

Media training needs to be scheduled for the Ambassadors per Jill Lovato



5 min
Release Updates
Does TSC Agree that M4 milestone has been achieved? 
  • no objections
    • Achieved
    • M5 - Dec 14
  •  Lakelse progress
  •  
RI2 Update

David McBride

Long discussion about the issues that blocking the completion of the testing of the RC/RI.  There is some ambiguity about validating RI2, so need to fix criteria before finalizing the testing systems.  The TSC should weigh in on the requirements.  Moving this to the next release to resolve. Per Cédric Ollivier Kuberef didn't fail in any criteria asked for by TSC.

No testing of Workload on-boarding yet - need more discussion on this.

  • Does TSC Agree that M4 milestone has been achieved? 
    • no objections
10 min
  •  Doc Conversion

Gergely Csatari

When is the best time for conversion from MD to RST? quiet time..

  • there may need to be some merger by hand... manual
    • move RST versions into Integration branch
    • then merge integration branch to master (after conversion to RST)
  • OR, skip Integration branch, and don't need a silent period.
  • Start with RM - ?
  • Experiments might help determine the best direction
  • If RTD build is not broken - then ok? this might be a way to test


    • David McBride

    Walter.kozlowski

    		Everyone should close out their items this week.
    10 min
    10

    Gergely Csatari


    5 min
    •  CCC updates
      •  Reminder - Technical Conference -January 2022
      •  

        Docs Project: revamp and develop a consistent place and process to manage documentation.

    •   LF IT Ticket on the redirects, Sandra to shepherd it.  docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is.
      •  Write access for Al, Georg and Gergely can be achieved with a commit to the info file

    Scot Steele

    Beth Cohen


    No

    meeting last week.

    Still need valid LFIDs for Scot and Beth

    Re-direct issue now resolved - thanks Trevor Bramwell

    10

    report.






    5 min

    Sub-project Leaders


    No reports.
    5 min
    •  GitLab update 
      •  EasyCLA support - Issue appears to be resolved.

    Trevor Bramwell

    5 min
    •  LF IT/Infra update: (Trevor Bramwell)

    Trevor Bramwell

    See AOB
      •  Pranab - ready to start on-boarding,
    more details next week!

    Feb 23, 2021 Minutes

    Trevor Bramwell

    Scot Steele


    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.

    5 min
    10 min

    AOB

    Cédric Ollivier Jenkins verification job falsy votes -1 on any Releng job verification

    We do know the root cause and why it occurs (global jjb) as the latest changes are trivial. We miss lots of debug data and the job seems very obsolete (see pip version) and mix abstract and concrete dependencies. Trevor Bramwell looking into this.  Sandra Jackson (Deactivated) David McBride

    Gergely CsatariThis weeks Weekly Technical Discussion will be cancelled due to the unavailability of Gergely Csatari

    Scot Steele  Lincoln Lavoie  CVC - session at the Tech Conference: progress made and goals to achieve (stemming from CVC discussions) - help to see the value proposition of Anuket.  Try to have Executives attend.

    GSMA meetings were held last week, RA1 has been approved for publication by Networks Group.  Walter.kozlowskireports there is growing understanding that open source groups are important for the standards bodies.  Need both standards and reference architectures and implementations. 

    EUAG report is that the group is going through a reevaluation about its charter and purpose.  Stay tuned.


    5 min

    AOB

    Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)

    Sridhar Rao

    Collaboration - ITU 

    Nee

    Need t