Anuket Project

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Attendees (move up from absent)

  1. Walter.kozlowski (Telstra)
  2. Al Morton
  3. Beth Cohen (Verizon)
  4. Mark Beierl (Canonical)
  5. Frank Brockners (Cisco)
  6. Emma Foley (Red Hat)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Gergely Csatari (Nokia)
  11. Riccardo Gasparetto (Vodafone)
  12. Jie Niu - Proxy for Qiao Fu (China Mobile)
  13. Cédric Ollivier (Orange)

Absent (TSC)

  1. Tom Kivlin (Vodafone) 
  2. Ahmed El-Sawaf

Other Attendees

  1. Heather Kirksey (LF)
  2. Scot Steele (AT&T)
  3. Jim Baker
  4. David McBride
  5. Ulrich Kleber(Huawei)
  6. Toshi Wakayama(KDDI)
  7. Mohammed Saleem

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

Co-Chairs
  • Minutes of last week's meeting APPROVED.
5 min
  • Announcements
    • Ground Hog Day!
    •  LFN TAC is updating their White Paper
      • Need a volunteer to create an Anuket section from CNTT and OPNFV Sections

5 min

Al Morton Walter.kozlowski

Heather Kirksey

  • Any First time participants joining us? Folks from other projects?
  • ~100 attendees in the launch seminar/event
  • Heather will create an Anuket master deck, incl. the launch material as well as project overviews. 
  • Focus from a marketing perspective is to turn awareness into participation from new participants.
  • New Anuket SWAG is available - have a look at the web store (→ there is an Anuket scarf).
5 min

Kick-off to the Virtual Conference 1 - 4 February

Scot Steele Beth Cohen

  • This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference
5 min
  • Wiki page updates
    • Meeting results
      • sub-trees, style guides, templates for note-taking, name and search spaces, more to do.
    • Next meeting  20:00 - 22:00 UTC

Jim Baker Everyone

  • If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
  • Casey created a push button automation to help with creating notes-pages.
  • Please start to populate the wiki if you're the PTL of a project. Jim will notify folks via email.
  • Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
10 min
  • PHAROS relationship to PDF 2.0 REVIEW / Lincoln Lavoie
    • Technical Discussion and and   TSC Meeting follow-up
    • Qiao Fu  continue to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)
    • Lincoln Lavoie volunteered to collect documentation for the review

Qiao Fu

  • Original OPNFV Project Definition Materials
  • 10,000ft view: Re-scope of the work needs to be done, incl. RA/RI. 
  • If Pharos would be the home of PDF 2.0, the project definition, contributors, etc. would need to be redone - following an ack by the TSC.
  • In addition (separate from PDF 2.0) there is an upgrade required to existing lab definition. This can be separated from the PDF 2.0 definition. Al suggests that the long term focus on PHAROS would be the focus on lab infra and setup. 
  • Could we consider having the installer teams (Airship, XCI) define what the PDF should look like?
  • Qiao Fu wasn't available for today's meeting. Discussion to be continued in the Tech Meeting on Thursday. 
5 min
  • Continue Release process discussions, Goals and Management

David McBride

  • The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
10 min

Gergely Csatari

0 minPTLs/Co-Chairs
5 min
Jim Baker

1 min
  • Elbrus Release - Released! On-Time!

Walter.kozlowski + WS Leads


5 min

  • Status Updates

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

  • No update on move of Linux Foundation lab move to OSUOSL
  • Details of Linux Foundation Lab Resources
  • 8 new Gen 10 HPE servers were installed into LaaS @ UNH, Airship project is consuming all of those (plus 1 HPE Gen 9) now for R1 / R2 work.
5 min
  • AOB



Future topics: how do we figure out who is a WS stream leads AND PTLs in an automated way.

Outstanding Action Items

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