Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_10/15)
•  Approval of previous meeting minutes 2022-07-12 TSC Agenda and Minutes

Beth Cohen

•  Announcements
  •  
    •   LFN DTF
    • Seattle Nov 17-18
    • Registration open for LFN DTF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
    •  ONE Summit
      
      • Seattle Nov 15 - 16
      • CFP is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 29 at 11:59 PM PDT 
      • Registration is open https://events.linuxfoundation.org/one-summit-north-america/register/
       Moselle retrospective:

Beth Cohen

David McBride

• Nile kick off is 2 weeks from today
• M1 is 4 weeks from today

•  Anuket Weekly Technical Discussions - 2022.07.

Sridhar Rao

•  Moselle 
  •  Kick-off 11 Jan 2022 
    • Full schedule
  •  M1 - Release Definition 01 Feb 2022 
  •  Review M1 release management requirements

Gergely Csatari

•  CCC updates
  •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

• 13

Moselle retrospective 

Let's discuss what went well, what was problematic in Moselle and what should we change.

What went well

• New content in RA2
• New content in RM, however scope was not always clear
• Working together with CNCF CNF Testsuite
• Lots of support from the team across the board

What was not going very well

• Chaotic doc conversion with lots of late changes and non review-ed merges
  • rst limitations and quirks
  • limited PoC / trial conversion
• Long time pending pr-s without any reviews
• Lots of cat herding
• Still have some disconnect between the RA and RC communities.  Always going to be an issue between converting requirements into deliverables.  Basically converting requirements into user stories and tests.  Some of the requirements cannot be tested. 
• Need to better articulate the must haves, should haves, and nice to haves 
• Recruiting new members into the community
• Anuket has not developer potential in upstream projects, like CNF Testsuite, Kubernetes of OpenStack
• Limited resources on RI2, RC2 and Functest potential for single point of failure.
• Functest's bus factor is 1, what happens if Cédric Ollivier wins the lottery?

What should we change

• Add documentation guidelines
  • heavily commented template, for example, with comments indicating heading level, simple and complex table formats (use of csv?), etc.
• Clarify contribution guidelines
• Do a better job of converting RAx requirements into user stories and test cases that can be used in RCx.
• More community outreach to recruit new member companies – propose session at ONS Summit
• Need to add field trials against the Anuket Assured badge to gain traction in the community
• Can we work with CNCF to develop field trials of not only the Anuket infrastructure piece, but also to CNF/VNF piece.
• Need to relook at Functest as it is currently a single point of failure 
• Maybe we should create a doc team with a sub-stream leader who should review and merge the pr-s outside of the scope of doc sub-streams

Gergely Csatari 

• A: Gergely Csatari to start working on a project proposal for a documentation project.
• We are working together with the LFN Doc evangelist team to define common documentation practices and guidelines.

Sandra Jackson (Deactivated), Gergely Csatari

• No updates from Gergely Csatari 

• Mail sent: https://lists.anuket.io/g/anuket-tech-discuss/topic/scope_of_anuket_and_scope_of/92354505?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,92354505,previd%3D1658235602864954447,nextid%3D1656655208854020864&previd=1658235602864954447&nextid=1656655208854020864
• Doodle for meetings is here: https://doodle.com/meeting/participate/id/dLgmEJvb
• Gergely Csatari will set up the meeting on Friday ~12 EET

Sandra Jackson (Deactivated) 

• LF (Jeff S.) working on the restructuring of the pricing for license scanning
• We should indicate the number of repos we would like to scan and how often we would like to scan them
• A: Gergely Csatari  and Sandra Jackson (Deactivated) will work offline to figure out the correct repo number

Gergely Csatari 

• A: Gergely Csatari to find the latest decision on GitLab and share it with the TSC.
• A:  https://docs.anuket.io redirects to https://docs.anuket.io/en/stable-kali/ what is wrong. It should redirect to https://cntt.readthedocs.io. Sandra Jackson (Deactivated) to file an LF IT issue about this.
• A: Gergely Csatari work on the removal of OPNF and CNTT from the docs.

•  CCC updates

Scot Steele

Beth Cohen

No updates.

Sub-project Leaders

•  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

•  Technical Officer Updates
  
  •  Tech Editor - 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