Page Comparison

•  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 (_12/15)
•  Approval of previous meeting minutes 2021-11-30 TSC Agenda and Minutes

Walter.kozlowski

Announcements

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

•  

  LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
•  June Developer Event - In-person - EuropePorto, Portugal
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.

Al Morton

Please put in your topic proposals.  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.

•  Election for the 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  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)

• • • 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.

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.

•  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

Minutes: https://wiki.anuket.io/x/jg0RAQ

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.

Beth Cohen

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

•  Lakelse schedule 
  • M4 - Nov 30 - Does TSC Agree that M4 milestone has been achieved? no objectionsAchieved
  • 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

Gergely Csatari

• Lakelse highlights:
  • see https://lf-anuket.atlassian.net/wiki/x/lfpNAQ, WSLs/PTLs please add / update 

David McBride

Walter.kozlowski

Gergely Csatari

•  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

report.

Sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support - Issue appears to be resolved.

Trevor Bramwell

Trevor Bramwell

• •  Pranab - ready to start on-boarding,

Feb 23, 2021 Minutes

Trevor Bramwell

Scot Steele

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  EUAG - Beth Cohen
  •  CNCF Tech Coordination - Gergely Csatari
  •  ETSI NFV and MEC Tech Coordination - Ulrich Kleber
  •  GSMA Tech Coordination - Walter.kozlowski
  •  XGVela Tech Coordination - Pankaj.Goyal
  •  Open Infrastructure Foundation -  Ildiko
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY

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

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.

AOB

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

Sridhar Rao