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YYYY-MM-DD TSC Agenda and Minutes

...

  1. Beth Cohen(Verizon, Co-Chair)

Absent (TSC)

  1. Cédric Ollivier (Orange)
  2. Scot Steele(Microsoft)
  3. Riccardo Gasparetto (Vodafone)
  4. Pankaj.Goyal(Microsoft)
  5. Emma Foley (Red Hat)
  6. Georg Kunz (Ericsson)
  7.  Gergely Csatari (Nokia, Co-Chair)
  8. Walter.kozlowski(Telstra)
  9. Lincoln Lavoie  (UNH-IOL) - Sawyer Bergeron (Deactivated)  will be proxy for Lincoln LavoieGergely Csatari (Nokia, Co-Chair)
  10. Lincoln Lavoie  (UNH-IOL) - Sawyer Bergeron (Deactivated)  will be proxy for Lincoln Lavoie
  11. Georg Kunz (Ericsson)
  12. Trevor Cooper (Intel)
  13. Scot Steele(Microsoft)
  14. Walter.kozlowski(Telstra) Scot Steele will be proxy
  15. Al Morton (AT&T) Sridhar Rao will be proxy
  16. Karine Sevilla(Orange)
  17. Pankaj.Goyal(Microsoft) 
  18. Riccardo Gasparetto (Vodafone)
  19. Ildiko 
  20. jie niu (China Mobile)Ulrich Kleber 

Absent (

...

TSC)

  1. Karine SevillaCédric Ollivier (Orange)
  2. Al MortonEmma Foley (AT&TRed Hat)
  3. Trevor CooperUlrich Kleber (IntelHuawei)

Other Attendees 

Agenda

Gergely Csatari
TimeTopicPresentersNotes
3 min

Meeting Administration

  •  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 (1110/15)
  •  Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes
Beth Cohen 
2 min

Announcements

    • Seattle Nov 15-16 
    • Registration Coming Soon
  •  Other announcements
Beth Cohen 
  • LFN DTF Seattle
    • Registration is open
  • November DTF
    • Connected to the ONE Summit
  • June DTF
    • People should pay penalty for not showing up
8 min
  •  Release Updates

David McBride, 

Sandra Jackson (Deactivated)

10 min
  •  CNCF CNF Conformance alignment with RA2 and RC2


Vote to accept Moselle moved to June 21

Moselle Release Progress

  • Moselle M5 - M4-S review
  • Creation and submission of marketing highlights – Barometer and KubeRef, RM, RC1+2, RI1+2 missing
  • Finalize version numbering for RM, RA1, RA2 – PTL of each needs to complete this task.
  • Remaining Jira issues assigned to the release closed or pushed to next release – Needs to close a few remaining Emma Foley 

M4-S

  • Proofreading completed – needs to be closed.

Moselle M4-S, M5 approval deferred to  

M5 – Completed

  •  Final documentation completed
  •  RI cookbook completed
  •  Prepare release artifacts
    • Tag the version of artifacts to be released
      •  releng job updated to use release branch instead of master
    • Release manager collects artifact references from PTLs and communicates those to releng
    • Releng moves artifacts to hosting location and provides URLs to RM
    • RM verifies URLs
    • RM provides confirmed URL list to website manager (aka Brandon) for publication on the website
  •  Standalone project testing completed
  •  Release content finalized
  •  Traceability matrix updated

Nile release milestones and Label created in Github

Does the TSC approve the proposed schedule (Nile Schedule) for the Nile release? No objections to the schedule. Nile release schedule is approved.

  • O - Orinoco
  • P - Piemon
2 min
  •  Archiving Airship installer

Scot Steele

Update.  Task completed!!! Archived in Wiki and links have been removed.

No objections form the TSC → Airship installer is archived.

2 minSandra Jackson (Deactivated) 
  • A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that
  • If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies.  More discussion needed on what are the next steps to address issue.
2 min
  •  OPNFV Wiki redirect
    • IT-24115 closed with the note: "

      With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed

      We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance.

      "

Gergely Csatari 

  • Sandra Jackson taking action to take this task to PMO team.  The task is to redirect the OPNFV pages to Anuket.
2 min
  •  OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
  • ONAP is running software composition analysis and license scan.Sandra Jackson (Deactivated) will look if we need to pay for it.
  • Do we want to run license checking and if yes on which repos?

Sandra Jackson

  • Which repos we would like to scan?  Gergely Csatari says probably all will need to be scanned.
  • Have not gotten answer yet to the issue.
  • Will get to this in a few weeks after Sandra Jackson gets back.
10 5 min
  •  Doc Conversion
  • GSMA Alignment
  • RTC RST conversion
  • Wiki guidelines
Gergely Csatari

Cédric Ollivier has made lots of changes.  RST conversion is completed.  Request: DONT merge PRs that have failing jobs.

Vote of Thanks to Karine, Cedric, Pankaj, Gergely and Georg for the rst conversion they carried a lot of work on their shoulders

Scot Steele reports we have direction on what to do next with the Wiki guidelines.

2 min

Gergely Csatari 

Deferred to next week.
2 min
  •  Scope of Anuket
Gergely Csatari Deferred to next week.
5 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen

CLA already covered.  Nothing else.
2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

No updates.
2 min

1 minAOB

Scot Steele Pankaj.Goyal : R2 Workstream field trials?  Discussion for next meeting.

Sandra Jackson (Deactivated) is on holiday next week.