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Attendees Gergely Csatari (Nokia) - co-chairGeorg Kunz (Ericsson) - Proxy by Gergely Csatari Walter Kozlowski (Telstra)Absent (TSC) Dan Xu (Huawei)Riccardo Gasparetto Stori (Vodafone)Beth Cohen (Verizon) - co-chairGergely Csatari (Nokia) - co-chairLincoln Lavoie (UNH-IOL)guanyu zhu (Huawei)Other Attendees
Agenda
Time
Topic
Presenters
Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment) 5 min
2 min Announcements
F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: China 26 Sep 2023 ONE Summit Regional Day: Bangalore 30 Sep 2023 Not co-located with other events ONE Summit - San Jose
10 min Walter as the board representative My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI). I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved. 5 min Sandra Jackson
5 min Separate repo and readthedocs or one repo and readthedocs Separate repos – multiple readthedocs Possibility to have separate builds. A bit more isolation of errors (e.g: a broken link in RA2 will not break the build of RM) Cedric already did the repo separation Lots of GitHub repos to manage Lots of Readthedocs projects to manage GitHub actions need to be rewritten and reconfigured in all the repos Difficult to implement any theme changes One repo – one readthedocs One GitHub repo and one Readthedocs to manage Same look and feel of all the specs Needs a littlebit of editing in the main index.rst 5 min Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw )A very subjective project health assessmentKubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTL Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur ) RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology RA1 - mature, only doc theme related changed in Orinoco RI1 - mature, only doc theme related changed in Orinoco RC1 - practically merged to RA1, no changes in Orinoco RA2 - Active, but limited on resources (3 active contributors) RI2 - Active, but limited on resources RC2 - Cedric Ollivier is now PTL and re-activated. 1 active contributor Functest, functest-kubernetes - active, relies on Cedric Ollivier alone Discuss in TSCShould we archive the inactive projects? We need to synch with the project contributors on this. Discuss Vineperf and Thoth status Focus resources on RM, R*2 and functest*
5 min
2 min Gergely Csatari , Beth Cohen 2 min 5 min Technical Officer Updates 1 min AOB Beth Cohen
