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Attendees
- Beth Cohen (Verizon, Co-Chair)
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- Scot Steele(
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- Microsoft)
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- Cédric Ollivier (
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- Orange)
- Karine Sevilla (Orange Cédric Ollivier is proxy)
- Riccardo Gasparetto (
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- Vodafone)
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- Al Morton (
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- AT&T)
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- Gergely Csatari (Nokia, Co-Chair)
- Walter.kozlowski(Telstra)
- Karine Sevilla(Orange)
- Pankaj.Goyal(Microsoft)
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- Ulrich Kleber (
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- Huawei)
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- Trevor Cooper (
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- Intel)
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- Lincoln Lavoie (
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- UNH-
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- IOL)
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Absent (
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TSC)
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- Emma Foley (
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- Red Hat)
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- jie niu (China Mobile)
- Georg Kunz (Ericsson)
Other Attendees
- Ildiko (OIF)
Agenda
Time | Topic | Presenters | Notes |
|---|
| 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 (
|
_14_- 12/15)
- Approval of previous meeting
|
minutes 20211214 Beth Cohen
20 min | - Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)
| | 2 min | Scot Steele
Beth Cohen
5 min | | David McBride
5 min | | Gergely Csatari | | - We have a quorum
- Cédric Ollivier Actions to Gergely Csatari Beth Cohen: how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stopping recording to fill the gaps.
- We do not remember any occurrences when we were using the recording.
- TSC agrees to stop making the recordings in future meetings.
|
| 2 min | |
- June Developer Event - In-person - Porto, Portugal
Trevor Bramwell
| | |
| 5 min | | | - Some of the CODEOWNERS please merge pull/3077
- All sub-project leads, please ping Cédric Ollivier when something needs to be cherry-picked to the moselle branch
- Cédric Ollivier did we announce Moselle as voted by TSC? Gergely Csatari not yet
- How to announce our releases?
- Blogs, press releases are the usual tools
- Blogpost is what we target. Beth Cohen , Scot Steele , Gergely Csatari will work on it. Jill Levato needs to be notified about the needs for a blogpost.
|
| 2 min | | | |
| 1 min | - Software composition analyzis
| | - Waiting for LF legal to double check the answer
|
| 5 min | - Leftovers from the merger
| | - No progress so far
- Some pages were not copied from the OPNF wiki to the Anuket wiki.
|
| 15 min | | Walter.kozlowski , Gergely Csatari | - Need to make sure that the PTLs are represented in this discussion. Source for mission and scope:: About Anuket to help with the discussions.
- What is the definition of scope in this context?
- Should Anuket drive requirements into other Open Source projects should as GSMA, OpenInfra, MEF etc?
- How much should Anuket remain the leader in the vision of where VNF/CNF infrastructure is going in the next 3-5 years?
- Is Anuket not getting enough participation from vendors so they can drive adoption by the Telcos and the Vendors?
- We should update the CNTT scope and mission (from the introductory chapters of the requirements documents) in the Nile release to align with the Anuket scope and the Anuket specification scope
- A: Start a mail to frame the discussion and propose meeting times.
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| 2 min | - CCC updates
- Docs Project: revamp and develop a consistent place and process to manage documentation.
| | |
| 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 | - Scot Steele and Dan Xu are discussing a potential talk to the DTF and/or ONE Summit about RC2 and field trials
- ViNePerf is looking at opportunities to collaborate with the Open Programmable Interface Project (Linux OPI).
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| 5 min | - Technical Officer Updates
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\also be a good add |
| - GSMA
- Network Groups Meeting and OITF meeting held in London
- New version of documents to be released on Sept 9
- NG 126 RM - Moselle
- NG 132 RA1 + RC1 - Moselle
- Potential topic for the Weekly Technical Meeting about the automation of creation of the GSMA documents
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| 1 min | AOB | Scot Steele | - Using Field Trials as a Peer Mentoring/Internship opportunity
- LFX Mentoring program
- More like an internship
- Where SONIC and Nephio will land in the LF structure?
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Minutes
Meeting Administration
Outstanding Action Items