2021-02-09 TSC Agenda and Minutes

09 Feb 2021

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Trevor Cooper (Intel)
Frank Brockners (Cisco)
Sridhar Rao (Spirent Communications)
Beth Cohen (Verizon)
Qiao Fu (China Mobile)
Gergely Csatari (Nokia)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Mark Beierl (Canonical)
Emma Foley (Red Hat)
Riccardo Gasparetto (Vodafone)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_9_/15) Approval of previous meeting minutes: 2021-02-02 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting APPROVED.
5 min	Announcements LFN TAC is updating their White Paper Beth Cohen is our volunteer editor.
10 min	Virtual Event (Anuket Postmortem) T H A N K SScot Steele Scot Steele Beth Cohen Heather and Jim Event Staff (Kenny Paul, Rachel Braun, Emily Ruf, Casey Cain, Brandon Wick) All topic leaders All attendees who contributed actively to the discussions! Daily Summaries have a list of Action Points	Al Morton Walter.kozlowski Heather Kirksey
5 min	TSC Interim Member transition for Vodaphone: Tom Kivlin - > Riccardo Gasparetto Tom informed us of this transition in advance, it has happened!
5 min	Wiki page updates Anuket Wiki page 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. Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?). Active OPNFV JIRA users: New Instance for Anuket! let's drop much cruft of the past...	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?).
15 min	Leverage dynamic shared runners for containers	Cédric Ollivier
5 min	Continue Release process discussions, Goals and Management Presentation (from the event) Summary from the Virtual Conference <link> Conclusions Need a candidate process to edit/work with for 1H 2021 Release! Each Release Process is an EXPERIMENT !!! Need to fix target dates very soon!	David McBride
10 min	TSC Operation: Charter revisions 08 Feb 2021 Weekly Tech Discussion results Operational Guidelines - Feedback needed. Volunteers to Edit.	Gergely Csatari	Page was created to comment the Charter and the Operational Guidelines: Anuket Charter and TSC Procedures revisions
10 min	Workstream Leads/ Project PTLs standup (continued) DOCS - Sofia Wallin has stepped down - what's next? Should we re-org how "DOCS PROJECT" has been delivered?? Can this be a small part of the Release process for Development documents? PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them? Need a person to step up for this, it's an important job! Dovetail - https://wiki.opnfv.org/display/dovetail Other projects that Anuket Needs, but are not currently staffed???	PTLs/Co-Chairs
0 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups 15 Feb 2021 Guidance to PTLs at their meetings AND mailing list What lists are PTLs using? Migrate to Anuket please...	Jim Baker	Jim will create a new mailing list for PTLs and WS leads. Strong desire to migrate traffic to Anuket mailing lists (and off OPNFV lists). Note: Operating lists on group.io incurs a cost, hence parallel operation is not desired for a longer term. If you need a new mailing list, ping Jim.
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction
5 min	AOB
	Future topics: How do we figure out who is a WS stream leads AND PTLs in an automated way. Docs project: PTL Step down - re-org. Leverage dynamic shared runners for containers ??

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