2022-01-18 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Trevor Cooper (Intel)

Other Attendees

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 (_14_/15) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	Beth Cohen	No additional meeting topics requested. We have quorum. No objections to previous meeting minutes. Minutes approved.
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022	Beth Cohen	No updates. Still planned to be in person at this time.
1 min	2022 Schedule TSC meeting remain on the same time and day (Tuesdays 9AM EST, 2PM UTC). TSC Planning meetings for 2022 have been moved to Thursdays 11AM EST.	Sandra Jackson (Deactivated)	Note changes to TSC Planning time.
15 min	LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January	Beth Cohen Gergely Csatari	Review of Developer Forum outcomes and next steps Beth opened to floor to discuss the DTF: A lot of great content and good participation for the Anuket Assured session. AIML has a good outcome 392 registrants, we do not have the number of participants A meeting is planned with CNCF on Feb 2 from 16h UTC. If anyone is interested to participate please send your email to Gergely Csatari EUAG still need support- members are interested in driving requirements back into the projects. Vendors do find the white papers valuable.
5 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao	Will provide more details – postponed to next week. The lead for the project will join the TSC call. Sridhar Raois doing the work to create a project proposal.
5 min	Marketing Update Link to Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More	Scot Steele Beth Cohen	Blog for Lakelse release published, it covers Anuket Assured as well. No other updates.
10 min	Release Updates Lakelse Approved by email vote Jan 6 Release page Please let me know if you have any comments on the format or content. Moselle Kick-off 11 Jan 2022 Full schedule M1 - Release Definition 01 Feb 2022 Review M1 release management requirements	David McBride	Keep track of version control. RI and RC work stream table to be completed. More detail needed about how we are going to confirm RI and RC. Release string for "Moselle" is available in GitHub Will need to add Thoth to the release planning documents Software Projects plans will need release plans (link to release page added). Cédric Ollivier: "Could you please copy/paste RC1 and RC2 validation plans from Lakelse to Moselle ? It's exactly the same CI/CD best practices."
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari	Some PRs have been opened to automate the conversion process. Right now it is done by hand which slows the conversion process down. Please do review the conversion pr-s as soon as possible. RC1 and RC2 are already converted per Cédric Ollivier The process works really well. You need to check all the links inside the doc in addition to converting to rst formatting. We should move to Matherial Sphinx theme after the first pr-s of conversion are merged. PR-s to be review-ed and merged: RM: https://github.com/cntt-n/CNTT/pull/2746 RA1: https://github.com/cntt-n/CNTT/pull/2777, https://github.com/cntt-n/CNTT/pull/2766 RA2: https://github.com/cntt-n/CNTT/pull/2733 RI1: https://github.com/cntt-n/CNTT/pull/2777 RI2: https://github.com/cntt-n/CNTT/pull/2656 RC1/RC2: already done Common: https://github.com/cntt-n/CNTT/pull/2733
5 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	There is interest in making doc standards across the LFN community. Best practices, common set of required docs across all the LFN projects. Cédric Ollivieris proposing to add standards tools as well. ONAP and Anuket are currently the two biggest projects. Synergy between these two projects will go a long way.
5 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
1 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	No updates. Still waiting on legal review of the CLA. Still need to resolve supporting Anuket with EasyCLA – Sandra Jackson (Deactivated) will check. Anuket ICLA and CCLA EasyCLA can support GitLab. Pankaj.Goyal"If conversion not done, should we postpone move to GitLab until next release." Gergely Csatarineed to separate technical conversion from legal issues. https://anuket.io/cla/ More discussion next week to take a vote.
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 is still on life support. More to come on where it is going. Open Infrastructure Summit CFP is now open (closes on February 09) - https://cfp.openinfra.dev/app/berlin-2022uld also be a good add
1 min	AOB

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Attendees

Absent (TSC)

Agenda

Minutes

Meeting Administration

Outstanding Action Items