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Attendees 

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

Absent (TSC)

  1. Al Morton (AT&T)
  2. Trevor Cooper (Intel)

Other Attendees 


Agenda

TimeTopicPresentersNotes
2 min

Meeting Administration

  • 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 (11/15)
  • Approval of previous meeting minutes 2022-05-31 TSC Agenda and Minutes
Beth Cohen

Agenda bashing: Cédric Ollivier please move "doc conversion to GSMA" at the beginning of the meeting. It was skipped several times because of "Announcements" which wasted far more time than expected. Crucial topic especially before the release and before the next GSMA meetup

5 min

Announcements

Events

  • Other announcements

Beth Cohen

Scot Steele

  • LFN DTF
      • Please unregister if you are registered but can not travel. and Please register if you will be there. You can still participate in the Zoom sessions. This will help the LF Staff to handle logistics.
      • 130 registered attendants
      • TSC Meeting on : We will have the TSC meeting in the normal time with the normal Zoom.
    Akraino_Anuket_Preso_10Mar2022.pptx
  • ONE Summit

5 min

  • Release Updates

David McBride, Sandra Jackson (Deactivated)


  • Moselle
    • M4-S moved to  
      • To be able to finish the rst changes required by GSMA
    • M5
      • Some Jira issues are still assigned to Mosells
      • None of the SW projects created a release branch
      • No feedback about test status by the projects
      • Release highlights page is not complete (Moselle Release Highlights)
        • Sub project leads please add these
      • Version numbers have to be updated in the specification documents (RM for example)
      • Proposal is to collapse M4-S, M5 and release signoff to  
    • Nile
      • Collapse M5 and release signoff at  → No objection
      • Do not overlap the Nile M0 with Moselle Sign Off
        • Move Nile M0 to  
        • A: Gergely Csatari to create a proposal based on these.
  • O and P
    • Polls are out. Please vote!
10 min
  • OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
  • ONAP is running software composition analyzis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it.
  • Do we want to run license checking and if yes on which repos?

Sandra Jackson

10 min
  • CNCF CNF Conformance alignment with RA2 and RC2

Gergely Csatari


2 min
  • Archiving Airship installer

Scot Steele

Scot Steele No Update
1 minGergely Csatari
  • All wiki.opnfv.org should redirect wiki.anuket.io
5 min
  • Update on the Wiki Guidelines Strawman and Doc Evangelist Committee
    •  https://wiki.lfnetworking.org/x/raoZB 2. Discuss the DFT in June – I have created a Plenary session where I hope we can socialize the Wiki Guidelines and solicit feedback from the communities on next steps for the Committee.

Scot Steele

DTF Session will be running.  Have made good progress so far.  More topics have been added to the original scope – scope creep!
2 min
  • Doc Conversion to GSMA
Cédric Ollivier 

Cédric Ollivier To manage internal links as GSMA expects, the RTD project is being split into many smaller ones (one per stream - see OPNFV, ONAP etc.). See the upcoming pull request fixing all references in RM, RA1, RC1, RC2, RI1 and RI2

https://github.com/cntt-n/CNTT/commit/b2ddf3d333c35c9bcdca8b3f3352eaeff251cb98

ra2 is not part of this change because they are still too many rst issues and incorrect links.  common/gov is part of the second commit about the top dirs (they are even markdown files in common/gov).

Please see the issues labelled as bug https://github.com/cntt-n/CNTT/milestone/32

We can hardly claim conversion is finished without checking the urls and without turning warnings as errors (common/gov + ra2)

Please note that the main conf.py (https://cntt.readthedocs.io/en/latest/) is being fully rewritten. Hoping to push the PR soon but it depends on missing RST conversions which was supposed to be done in common/gov (see previous TSC meeting).

More details details about the split tomorrow's weekly meeting Anuket Weekly Technical Discussions - 2022.06.08 


5 min
  • CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen

Scot Steele No Update 

2 min

Sub-project Leaders


2 min

1 minAOB

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