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Attendees 

...

  1. Walter.kozlowski (

...

  1. Telstra)
  2.  Beth Cohen (Verizon) - co-chairWalter.kozlowski
  3. (Telstra)Gergely Csatari (Nokia) - co-chair
  4. Lincoln Lavoie 
  5. zhuguanyu (Huawei)

Absent (TSC)

  1. Rodrigues, João (Nokia) (Nokia)Gergely Csatari (Nokia) - co-chair

Other Attendees 


Agenda


%20v11704726198057

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

Sandra Jackson 

Beth Cohen 


  • There were 137 submissions that have been reviewed by the program committee.  Some really great submissions.  Only one Anuket one.  Many Nephio and AI session proposals.
  • Schedule Announcement: Thursday, January 18
  • The SPC made the recommendation to merge the D&TF track into the main conference and call it Developer Track.  Also give PTLs codes to allow developers to attend with a "one day" badge that will allow the PTLs to give them to developers who are interested in learning more about a given project.  Also need to do a better job of marketing what the D&TF actually is – a forum for defining project requirements.
  • There was only one Anuket session proposed. Lots of Nephio and AI on the other side.
5 min
  •  Release Updates

Gergely Csatari 



  • Pieman
    • RM work will start next week.
5 min

Gergely Csatari 

5 min

Sandra Jackson (Deactivated) 

  • Elections
    • TSC co-chairs are automatically the TAC representatives – Gergely Csatari will continue to attend the meetings.
    • SPC nominee validation will happen in next weeks
  • Charter update
    • Sandra will follow up with LF legal
5 min
  •  Separate repo and readthedocs or one repo and readthedocs

Gergely Csatari 







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 

  • There will be a board meeting on  
  • We do not know about any active discussions about the movement of the CNCF CNF* projects to LFN
  • LFN TAC should make the final decision about how the CNCF CNF* projects are moved to LFN if Anuket is affected, and we hope it is, then Anuket TSC is the right forum to discuss
  • Anuket contributor report
    • Can be collected from Insight, but it odes not provide sub-project level information
5 min
  •  Build server situation
  • 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) to share the document describing about responsibilities and scope of use with the build servers

Fabio Palumbo  

Sandra Jackson 

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
        • 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*
      Actions

Beth Cohen  Gergely Csatari 

  • Vinperf has been archived
  • Barometer has been taken over by Rohit Singh Rathaur   for use for data gathering for with Thoth.  If it is not useful, it will be archived.
  • Thoth has been recommended to be moved to the AI Taskforce
  • Next step is to analyze the number of contributors for the active projects
2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • No updates from TAC

  • SPC met and discussed changes to the ONE Summit (Notes above), also the slides that were put together earlier will be used for the GB meeting January 16.

2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

  • None
5 min

Technical Officer Updates


  • Weekly Technical Meeting is cancelled as there are no topics
1 minAOBBeth Cohen 
  • None