2021-03-02 TSC Agenda and Minutes

Meeting Administration

• Recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (12/15)
  
• Approval of previous meeting minutes 2021-02-23 TSC Agenda and Minutes
  

• TSC APPROVES the agenda.
• TSC APPROVES the last week's minutes.

TAC Committer Representative Election (for the entire LFN):
Note that this turn it cannot be a representative from Anuket, given that the last representative was from OPNFV (Cedric).

Internship Program: Is there a firm timeline? Not yet - but soon to be expected.

• Voting Eligibility Criteria
  
  • Proposal: for the past 12 month  a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project.
  • Ability for WS-leads/PTLs to request exceptions to add to the list
  • Threshold of eligibility = ## (20?)
  • DEADLINE

LFX Insights will work for this (i.e., contributions from past CNTT and OPNFV services will be rolled up into a single Anuket view in LFX insights).

Not "deadline", but rather "effective date"

TSC AGREES: Effective date for contributions: Mar/2/2020 to Mar/2/2021. 

TSC AGREES: Threshold of eligibility: 20.

TSC AGREES: Eligible contributions: For the past 12 month  a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project.

TSC AGREES: WS-leads/PTLs have the ability to request exceptions to add to the list.

• OVP: 2021 Status & Planning

Lincoln presented: https://docs.google.com/presentation/d/1bssIi2HC8jUQxl37olBj3fsdyESzILlXJPi2bXo0X2I/edit#slide=id.p1

Expect rebranding of the OVP program (OVP still carries the "O" from OPNFV). Currently proposed name is "Anuket Assured" (as proposed to the MAC - naming discussions are ongoing).

OVP "Re-Launch" plan: https://wiki.lfnetworking.org/display/LN/OVP+Re-Launch+Release+Plan

Moving forward (2021+) there won't be any dependency on Dovetail. 

• Continue Release process discussions, Goals and Management
  • New meeting time - Weds, March 3, 8 a.m. Pacific
    
  • Proposed milestones (https://wiki.anuket.io/x/QD1D)
  • Interaction opportunities and end-goals/customers

Reference spec coverage is a good tie-in between GB/CVC/ONP process and Anuket Releases.

Milestone spacing proposals reviewed for Software and Specs

VSPERF name/scope change still pending (discussion did not happen in the last meeting).

RI-2 lead: No volunteers so far. 

• Technical officers proposal
  • Proposal to nominate technical officers to lead particular technical and strategic collaboration activities.  Volunteers sought for the following roles:
    

Chief Technical Editor

ONAP Technical Coordinator

CNCF Technical Coordinator

CVC Technical Coordinator

Automation and Tooling

ONF: Open Networking Foundation

ETSI  NFV

ETSI MEC

ETSI ITC (internal org)

Open Infrastructure Foundation

GSMA

LFN EUAG

5G Session to promote RA2:

TIP

ODIM

XGVela

oRAN

Others?

• gitlab/gitlab CI migration
  
  • Follow-up on Questions regarding:
    • Moving to Gitlab.com will reduce the project's hosting costs (?$$?),
    • leverage Gitlab's SLA (what is the SLA?), and
    • allow them to take advantage of features released monthly (can we control new features we adopt during a Release?).

• Status Updates

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

No updates on lab or Infra

GSMA RM release will likely be aligned with the Anuket RM.

• AOB