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 (_?14_/15)
•  Approval of previous meeting minutes 2021-11-09 TSC Minutes

Al Morton

Quorum met.

Announcements

•  

  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 - Europe
  •  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.  There will be a topic on documentation. added by Beth Cohenand Scot SteeleThank you Pankaj.Goyaland others for adding your topics.  For everyone else – what are you waiting for?

•  Election for the 2022 TSC Membership and 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    •  Nominations and/or self-nomination for Co-Chairs closed 12 Nov 2021 
    •  Only the 2022 TSC will vote, order of names presented to voters is determined by OpaVote: (verified)
      
    •  Election in-progress

Al Morton

Sandra Jackson (Deactivated)

The Election for co-chairs has started. Elections close on Dec 3rd.

All TSC Members received a ballot - if not reach out to Sandra Jackson (Deactivated)to get one.

Scot Steele

Beth Cohen

Anuket Ambassadors t-shirts are going to to be printed.  Get in your size to Brandon Wick.  

Webinar discussing Thoth and Intelligent Networking is scheduled for Nov 30th.  Will spread the word about the Thoth project.

•  Proposal for New Work Stream Leader
  
  •  Pankaj.Goyal asked that the TSC approve Karine Sevilla as  RA-1 WS Leader starting January 2022
  •  Karine needs no introduction as she has been an active member of CNTT since its inception. She has been and continues to be an active contributor to the RM, RA-1 and RA-2 workstreams and, thus, cognizant of the interdependencies and areas to leverage. Her technical depth and breadth will be key in moving RA-1 forward.
  •  Does the TSC agree to appoint/approve Karine Sevilla as  RA-1 WS Leader starting January 2022?
    •  Please Vote in Chat: +1=Yes  0 = Abstain  -1 = No

• • The TSC should take note.

Al Morton

The TSC takes note of the change.  Congratulations to Karine Sevillafor stepping up to this important work.  As a long time member of first CNTT, and now Anuket, this is a well deserved honor.

•  Lakelse schedule *M4 is 16 Nov 2021 *
•  Lakelse progress
•  RI2 Update

Rihab Banday

David McBride

Update of the progress.  Rihab Bandaygave and update to her work.  Seeing issues that Cédric Ollivierwill help out with fixing.  Clean up the Kupernates conformance test first, then looking at the other cases.  Cédric Olliviersuggests removing the test cases that are failing at this point (Storage) and working on fixing them later.

Should cover the details in the RC-2 workstream meeting later this week.  Ri/RC-2 meetings on Wednesdays.  One possibility is to push off the final pieces into January post Lakelse.  Since the workshop meetings will be when the requirements for the next release are determined, it should not be an issue.  The resources that work on both releases are for the most part the same people.

If we push the Lakelse M5 and M4 (Nov 30) is pushed off until Dec 14 (two weeks later) and the sign off for the final release would move until January 4th,  We are making the recommendation to move all projects in the release to support the resolution of test issues.  The TSC has voted to support the change to the release dates.

•  CCC updates
  •  Reminder - Technical Conference -January 2022
    •  LFN Developer & Testing Forum, Jan 10-13, 2022
      • Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page
  •  

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

  •   Lakelse Doc meeting Held 03 Nov 2021 
    
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  •  

    Prelim Action items:

    1. Engage IT to fix redirects
       1. Al Gergley, Georg to have rights?
       2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
    2. Session at the Technical conf on what is needed
    1. Pre-work - Scot to ask PTLs for needs and ideas
    3. Ask for an Intern
    1. Educational

Scot Steele

Beth Cohen

Working with Gergely Csatariand Georg Kunz to update the docs.  Will have a session during the Workshop to cover this topic.

Sub-project Leaders

Update from Rihab Bandayon the testing.  Walter.kozlowski Small issue with RA-2 will be resolved shortly.  per Sridhar Rao Vinfperf is progressing and is getting ready for Moselle release.

Sridhar Rao provided some documentation for preparing containers for release.  

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

Trevor Bramwellis not in attendance at this meeting.   Trevor Bramwelldoes not have any updates per Sandra Jackson (Deactivated)

Trevor Bramwell

•  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

RM Kali release approved and published in GSMA as GSMA NG.126 v2.0 https://www.gsma.com/newsroom/wp-content/uploads//NG.126-v2.0.pdf

ETSI NFV has a Layer 123 Conference with MEC, Joerg Aelken's talk on containerization is a good one.

Beth Cohenhas a keynote on SASE during the session.

AOB

TSC will meet as planned 23 Nov 2021, come rain or shine!