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  1. Walter.kozlowski (Telstra)
  2. Al Morton (AT&T)
  3. Emma Foley (Red Hat)
  4. @Emma Foley (Proxy for Mark Beierl)
  5. Riccardo Gasparetto (Vodafone)
  6. Cédric Ollivier (Orange)
  7. Georg Kunz (Ericsson)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Beth Cohen (Verizon)
  11. Gergely Csatari (Nokia)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Qiao Fu (China Mobile)
  3. Ahmed El Sawaf (STC)
  4. Gergely Csatari (Nokia)
  5. Beth Cohen (Verizon)
  6. Lincoln Lavoie  (UNH-IOL)

...

  1.  Scot Steele(AT&T)
  2. Pankaj.Goyal (AT&T)
  3. Ulrich Kleber(Huawei)


Agenda

Time

Topic

Presenters

Notes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (_?)/15)
  •  Approval of previous meeting minutes (March 9)

Walter.kozlowski

Jim Baker

Minutes approved

5 min

Announcements

  •  LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  •  Intern program proposals (see Casey Cain's message to TSC, March 17)

Al Morton

Walter.kozlowski


10 min

Top 3 meeting times from survey:

  • Wed, 6 a.m. Pacific
  • Fri, 7 a.m. Pacific
  • Fri, 6 a.m. Pacific
David McBride

7 a.m. Pacific for Release Mgmt meeting decided

Monday Tech Discussion did not discuss release management

10 min

Jim Baker


https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/active-contributor?time=%7B%22from%22:%222020-03-02T08:00:00.000Z%22,%22type%22:%22absolute%22,%22to%22:%222021-03-02T08:00:00.000Z%22%7D

Riccardo Gasparetto asks for an exception, is a TSC member

10 min
  •  Anuket Recruiting
Bob Monkman (Deactivated)

Brandon Wick presented: Anuket marketing team trying to raise interest among operators not currently engaged; 6 operators on shortlist, under due diligence; emails expected to be sent this week; kick-off meetings to follow

A good reference is the 19March2021 Marketing Meeting Minutes wiki page, which also has a link to the Anuket Ambassadors wiki page: Meeting 031921


Cedric Ollivier raised a question regarding engaging LFN Board for recruitment, left for Heather Kirksey to respond

10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari

Covered mostly Gergely Csatari comments - actions recorded.


10 min

Al Morton

Walter.kozlowski

WSLs / PTLs

Trevor Cooperwould like a better picture of what OTHER resources there are, w.r.t. UNH resources and LF resources.  No one wants to give up resources...

Also, What resources do we really need?  all resources were identical when the pod definition was created, but what do we need now?  Really need a group to look at these questions - more than the process to request hardware - need a better process to allocate resources.

Cédric Ollivier could use resources if available.

Also, the budget that was spent in 2020. went to UNH lab.

Sridhar Rao will help, with assessment of intel pods.

Cédric Ollivier is CNTT RC-1 Field Trial OVER???  Need to communicate about this, because it will free-up resources if it is over. Mirantis and Orange participated.

Riccardo Gasparetto RA-2:  whether to include K8s Clusters or not? discussion on-going here

Walter.kozlowski RM workstream working closely with RA 1 and 2, will be ready for May milestones.

Pankaj.Goyal RA1 Target is OS TRAIN  (RA can be ahead of RI versions AIRSHIP Installer == Stein)

Emma Foley Zoom crashed, I would appreciate a TL;DR of the answer to "How do we deal with supporting older versions of OpenStack when we need to test new features?"

Cédric Ollivier  Decouple RI testing (for VNF)  but RC testing, leverage testing on ANY system that is needed. Functest does this now.  Main challenge is how to deal with all these different releases in Anuket, starting with OS and K8s.  May need 3 or 4 OS releases covered in a single A-release.

Question about current community interest, limited to Train at present, but there is a spectrum of releases covered by parts of the community (Functest covers 6 OS releases, benchmarking tools can cover many releases because their API does not change much).


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ Aric Gardner

Trevor Bramwell no planned infra changes - reached out to OSU partner for transfer, hoping to schedule for end of April. Hoping for 1 day/2 day duration of downtime,. Switches move too, VPN and on-site networking will change.

5 min

Anuket and XGVela survey development took place, transferring to S-Monkey for implementation (link)


0 min
  •  AOB
    •  M Release Naming
Cédric Ollivier

Needed for Anuket RC-2, needed in 1 month. Used for the next test case tags


Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


...

  •  Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman (Deactivated)
  •  For all PTLs - identify the Lab resources you are currently using!  by  
  •  Anuket Recruiting:  Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from . Bob Monkman (Deactivated) Brandon Wickgave the readout.
  •  Need to do a poll, following a survey for M-release names.  Could choose ALL the names, if that's simpler!


LFN Governing Board Member Committers Representative (LGBMCR)

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