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Attendees 

  1. Walter.kozlowski (Telstra)

Absent (TSC)

  1. Ahmed El Sawaf (STC)
  2. Al Morton (AT&T)
  3. Sawyer Bergeron (Deactivated)Sridhar Rao  (Proxy for Lincoln Lavoie, UNHIOLSpirent)
  4. Beth CohenEmma Foley (VerizonRed Hat)
  5. Georg Kunz (Ericsson)
  6. Riccardo GasparettoCédric Ollivier (VodafoneOrange)
  7. Sridhar RaoFrank Brockners (SpirentCisco)
  8. Ulrich Kleber (Huawei)
  9. Gergely Csatari (Nokia)
  10. Frank BrocknersRiccardo Gasparetto (CiscoVodafone)
  11. Cédric Ollivier (Orange)
  12. Trevor Cooper Lincoln Lavoie (IntelUNHIOL)
  13. jie niu (China Mobile)

Absent (TSC)

  1. Beth Cohen (Verizon)Emma Foley
  2. Ahmed El Sawaf (Red HatSTC)


Other Attendees 

  1. Scot Steele(Microsoft)

Agenda

TimeTopicPresentersNotes
5 min
  •  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_
  • 11/15)
  •  Approval of previous meeting minutes 2021-11-
09
Al Morton

Walter.kozlowski

Quorum met.

Mins from Previous meeting Approved



5 min

Announcements

  •  

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

  •  June Developer Event - In-person - Europe
    •  week of May 30, June 6, June 13,  or  (4 days)
    •  TSC & Community to provide feedback.
Al Morton

Walter.kozlowski

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?Per Cédric Ollivier could be interested to extend any doc discussion to ODL and ONAP - especially because we fixed a lots of ONAP issues by applying rules in place in a few OPNFV projects -> maybe a lock of transversal discussion 

Please create topic pages in the wiki by Dec 3 with an estimate of time


June Dev Conf Dates - Leaning toward June 13, not final, Things are still unfolding. Will be in Europe


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

Webinars are being recorded and slides distributed to attendees afterwards.


5 min

  •  Nominations and/or self-nomination for Co-Chairs closed  

      •  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

Walter.kozlowski

Sandra Jackson (Deactivated)

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

Voting open until Dec 3, most have voted already

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


10 min 
  •  Marketing Update

  •  The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.
  •  Success of ONAP/Orange Webinar - provides user story 
  •  Less interest in press releases now
  •  What can Anuket participants propose, to raise Anuket's visibility?
5 min
  •  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.
    •  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.

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

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.



Scot Steeleto look for meeting notes from 11/22 meeting and update

Minutes: https://lf-anuket.atlassian.net/wiki/x/f9lNAQ


10 min
Release Updates
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.


10 min
  •  CCC updates
    •  Reminder - Technical Conference -January 2022
    •  

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

    •   Lakelse Doc meeting Held  
      • 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.Sridhar Rao provided some documentation for preparing containers for release.  




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.

Can we use the Gitlab docs project to manage issues? - Yes

Gerrit linked to Gitlab. GitLab issues refered in git commit messages will be interpreted by GitLab once the code is moved there.

Jenkins 

Write access for Al, Georg and Gergely can be achieved with a commit to the info file




10 min

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.


Scot Steele as PTL for RC2: Have started attending meetings and working on how to invigorate the project. A session is planned for the Jan Dev Conf.


Cédric Ollivier announced that Functest Xena is under review. The latest pylint version could ask for lots of updates.

5 min
  •  GitLab update 
    •  EasyCLA support

Trevor Bramwell

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

Issue appears to be resolved.

5 min
  •  LF IT/Infra update: (Trevor Bramwell)


Trevor Bramwell

No update.


5 min

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.

0 min

AOB

TSC will meet as planned , come rain or shine!

...




10 min

AOB

Functest Gating requires 2 additional servers to verify OpenStack master (Yoga). The last 2 servers usually for master are now busy for Functest Xena. It's a long term uage.

Cédric Ollivier

Thank you LaaS for the 2 new servers. Lincoln Lavoie I will book them and wait the extend.



RST conversion:

  • The weekly tech meeting will be used to discuss the conversion topics
  • Please volunteer here: Convert Anuket specifications to rst
  • How to project manage it: will be discussed in the next TSC meeting
    • Markdown we can already start to fix on the master branch
  • Add Invitation to Anuket Ambassadors to the next Meeting agenda