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Attendees

  1.  

...

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

Absent (

...

TSC)

...

  1. Riccardo Gasparetto Stori (Vodafone)

Other Attendees 

Agenda


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
3
  • 6/7)
  •  Approval of previous meeting minutes 2023-11-
14
21 F2F D&TF Budapest, Hungary Registration

Gergely Csatari 

2 min

  1. Announcements

      •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

  • Convince Your Boss

  • Visa Letter Request

  • Topic suggestions are open
  • A: Sandra Jackson (Deactivated) to ask how the programming committee is formed
        •  
    LFN Annual Report

    Sandra Jackson 

    Beth Cohen 


    5 min
    •  Release Updates
    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.Gergely Csatari 

     



    We do not expecting any changes to RA1 and RC2.  No software projects will be part of Pieman.  RM, RA2 will be part of Pieman release.


    • Vote: TSC approves Pieman M1 (Pieman Release Progress)
      • Approved: +1: 6 / 0: 0 / -1: 0
    • Vote: TSC approves skipping M2 in Pieman as there are no software projects participating in the release
      • +1: 5 / 0: 0 / -1: 0



    Needs to be updated and re-approvedSandra Jackson (Deactivated) 
  • A: Gergely Csatari to make a proposal for the new charter.

    • Sandra Jackson (Deactivated) 

    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
    and send it for reviewA: 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)A:

    Gergely Csatari 






    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.kozlowski 

    		Board meeting is tomorrow – so no update until next week.
    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

    Fabio Palumbo  

    Sandra Jackson 

    1 min
    to summarize in a mail to the Tech Discuss mailing list the purpose of this repo
    • talked to Cédric Ollivier to work out the details of how the two servers will be coordinated.
    • A:
    Sandra Jackson (Deactivated) to check the status of the mail with
     
  • A: Gergely Csatari to send the mailthread about the .github repo to Fabio Palumbo (Deactivated) 

    • Fabio Palumbo (Deactivated) 

    • to share the document describing about responsibilities and scope of use with the TSC
    5 min
      •  Value of Anuket / Anuket Task force (https://
    wiki
    anuket
    io
    CgBWAw
      • oxZOAQ)
        • 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
          • Vineperf - Probably there is no PTL
          • Thoth – PTL (Rohit Singh Rathaur )
          • 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*

    Beth Cohen  Gergely Csatari 

    No updates except Barometer has been sort of saved from archives.
    2 min
    •  SPC and TAC update
    		Gergely Csatari , Beth Cohen 
    • No update
    2 min

    Sub-project Leaders

    • No update
    5 min

    • Weekly Technical Meeting needs to be cancelled
    1 minAOBBeth Cohen 
    • None