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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Walter.kozlowski(

...

  1. Telstra)
  2. Al Morton (AT&T)
  3. Cédric Ollivier (Orange)
  4. Emma Foley (Red Hat)
  5. jie niu (China Mobile)
  6. Scot Steele (Microsoft)
  7. Karine Sevilla(Orange) 
  8. Pankaj.Goyal(Microsoft)Scot Steele(Microsoft
  9. Al Morton (AT&T)
  10. Georg Kunz (Ericsson)
  11.  Gergely Csatari (Nokia, Co-Chair)
  12. Riccardo Gasparetto (Vodafone)
  13. jie niu (China Mobile)
  14. Ulrich Kleber (Huawei)  Walter.kozlowski(Telstra)
  15. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Cédric Ollivier (Orange)
  2. Emma Foley (Red Hat) 
  3. Trevor Cooper (Intel)

Other Attendees 

  1. David McBride 

Agenda

Time

Topic

Presenters

Notes

5 min

Gergely Csatari 

  • We have a quorum
  • Previous minutes are approved



5 min
  •  Announcements

Gergely Csatari 


  • CNCF Telecom Day
    • We have a bit less than a week to submit a talk
  • ONE Summit
    • We had a set of submissions related to Anuket
  • LFN DTF
    • No CFP yet
  • Introduction of Fabio
1 min
  •  ODIM project introduction.  A normalized and standardized HW management system.  The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting.  https://odim.io/ 
    • Will happen in the Weekly Technical Meeting on  

Gergely Csatari 

  • Martin Halstead from ODIM project introduction will happen on  
  • Martin will also speak in the next TSC meeting on  
5 minGergely Csatari 

Need to have better scoping of this proposal.

5 min
  •  Release Updates
    •  Nile Release
    •  Stable/Moselle patches
      • 2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson (Deactivated) will talk to Fabio to complete the task.
  •  Change in the release process to avoid the post signoff stable patches

David McBride


Things are moving along for Nile release.  Some teams have started populating the release schedule with the tasks required.  Others are still needed.  David McBride added two new tasked to make it explicit when patches and changes need to be merged into the main branch.  

Unmerged patches were merged for at least some of the projects.  Will check on the others. 

Vineperf and Thoth patches were merged.

1 min
  •  License scanning (Software composition analysis)CLA Update

Sandra Jackson (Deactivated) 

Changes to the CLA can be made to note that the wording applies to code changes, not the documentation.  Ticket SUPPORT-11606 has been opened to make the required changes.  Once completed we can move forward with adding in CLA for Anuket.
5 min
  •  Leftovers from the merger

Gergely Csatari 

Gergely Csatari is proposing that the separate projects make their own decisions on moving to GitLab.  

A ticket has been created to redirect to latest Anuket branch.

A patch set has been created to remove old OPNFV references: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73430

IT-24360 has been created to get merging rights for the opnfvdocs repo.

2 min
  •  CCC updates

Scot Steele

Beth Cohen

No update.

2 min

Sub-project Leaders

Thoth: Anuket-Thoth hosting a problem is official. We already have teams registering. Link for all problems: https://challenge.aiforgood.itu.int/match. First webinar is done (https://www.youtube.com/watch?v=U05ThCezAHg  ). Next webinar in August 3rd or 4th week. Currently Team is working on creating an 'evaluation tool' - to assess the output from competitors.

5 min

  • \also be a good addNo updates
1 minAOB


Minutes

Meeting Administration


Outstanding Action Items