2022-02-01 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Scot Steele(Microsoft)
Cédric Ollivier (Orange)
Al Morton (AT&T)
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Sridhar Rao (Spirent)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
Riccardo Gasparetto (Vodafone)
Trevor Cooper (Intel)

Absent (TSC)

jie niu (China Mobile)

Other Attendees

Trevor Bramwell

Sandra Jackson (Deactivated)

Heather Kirksey

Frank Brockners

David McBride

Agenda

Time	Topic	Presenters	Notes
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 (13/15) Approval of previous meeting minutes 2022-01-25 TSC Agenda and Minutes	Gergely Csatari	Quorum met Previous Minutes approved
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Meeting with the CNCF Feb 2 16h UTC (Meeting invitation: https://lists.anuket.io/g/anuket-tech-discuss/viewevent?eventid=1405975&calstart=2022-02-02) CNCF is going to sponsor a Telco Cloud Day date May 16th in Valencia Spain. More info to come. Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open: https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit June 7-9 Berlin Requests for sessions open until February 9th. https://cfp.openinfra.dev/app/berlin-2022 Heather Kirksey: Interim virtual DTF before June	Beth Cohen	OpenInfra Summit RFC open is until Feb 9 Add session proposals related to Anuket in here: https://cfp.openinfra.dev/app/berlin-2022 In Berlin one week before the June development event in Porto Currently planned to in person only There are Forum sessions planned again There will be the usual session recordings PTG All virtual Registration is open here: https://openinfra-ptg.eventbrite.com/ Agenda is not available yet Interim vitual LFN DTF before June around March Initiated as a feedback discussion in the DTF Most probably a 2 days session TAC is interested in the feedback of the communities Proposal: Discuss big cross community questions based on specific topics, like: CNF workload testing Cloud native onboarding Security Cross community documentation discussion Telco/Vendor collaboration on projects and badging support Add a +1 if you are interested in participating: +1 Add your name if you are interested in to be in the programming committee: Beth Cohen Scot Steele , Gergely Csatari Feedback from Cédric Ollivier : having interim events makes the regular meetings more content light and it is difficult to participate in several meetings and releases. There are regular meetings with ONAP about security and documentation.
8 min	Marketing Update Slides available here	Scot Steele Beth Cohen	Brandon Wick will be on call to give update. Suggestion to have a monthly marketing update by Brandon Wick Infographic is planned ot be started as a wiki page. Any ideas are welcome to help make Anuket more infographincy What is the target of ONEEF 3 days with every day focusing on a specific geographic location All speakers are VP level of higher A collection of best keynotes in 3 days Are these executives are aware of what LFN is doing of they just run a marketing show? Last year there were some interesting conversations. This is really interactive.
10 min	Release Updates Moselle M1 - Release Definition 01 Feb 2022 Moselle Release Progress CIRV not participating in Moselle. Dependencies? Any impact on the release? Recommendation: requirements for M1 have been met. Recommend that the TSC approve M1. Vote text: Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met? M2 - March 22	David McBride	Requirements for M1 were met. CRIV is most probably not participating to Moselle Are there any dependencies on CRIV in other projects? Hearing none If yes please inform David McBride Vote: Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met? Approval of Moselle M1 with 12 yes votes
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	No updates
15 min	Proposed change to PR merger processes in GitHub Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started. A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.	Pankaj.Goyal	Will need a vote of the TSC Discussion about the various roles. Is the TSC leads the right people to be the master admins? Way too much overhead and more burden. Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners. Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state... To be continued to next week. It was discussed over mail that for pr-s affecting more than one sub-project an approval is needed by the lead of all the affected sub-projects. We need more than one persons to be able to merge in every case. Cooloff time for comments is to short After major changes there is a need for re-approvals We need 2 codeowners with merging rights for every sub-project, selected by the sub-projects themselves All of this is described in the CONTRIBUTIONS.md file. Gergely Csatari to create a pr and invite all TSC members for reivew.
10 min	Review of CLA legal text provided by Sandra Jackson (Deactivated)and David McBride	Gergely Csatari	Will need a vote of the TSC after review. Let's target a vote 2 weeks from now (15. Feb 2022)
15 min	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	Trevor Bramwell	Will need a vote of the new TSC. The previous TSC voted to support this effort. Let's defer this to the next meeting and prioritize it.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Thoth: Telco's Perspective - AI/ML for NFV : Kindly request those from telco community to fill this survey. This survey is to help Thoth to stay 'relevant' to Telco's needs. Kindly share this link with your colleagues/friends. Sent the survey to the EUAG mailing list.
5 min	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		EUAG: There will be a follow up discussion about Anuket Assured to build interest and be supportive of the Anuket Assured effort CVC: Had discussion to have a monthly cadence on project requirement setting and testing requirements Anuket projects are invited to give an update on their status and testing development
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items