Anuket Project

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Attendees (TSC)

  1.  Al Morton
  2. Georg Kunz (Ericsson)
  3. Mark Beierl (Canonical)
  4. Beth Cohen (Verizon)
  5. Walter.kozlowski (Telstra)
  6. Frank Brockners (Cisco)
  7. Sridhar Rao 
  8. Lincoln Lavoie  (UNH-IOL)
  9. Emma Foley (Red Hat)
  10. Qiao Fu (China Mobile)
  11. Trevor Cooper (Intel)
  12. Gergely Csatari (Nokia)
  13. Cédric Ollivier
  14. Tom Kivlin (Vodafone) 

Absent (TSC)

  1. Ahmed El-Sawaf

Other Attendees

  1. Scot Steele (AT&T)
  2. David McBride
  3. Karine Sevilla (Orange)
  4. Luc Provoost
  5. Ulrich Kleber (Huawei)
  6. Toshi Wakayama (KDDI)

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

Co-Chairs
  • Minutes of last week's meeting approved.
5 min

Announcements


  • Goal is to have draft agenda ready by  
25 min
  • Operation of Workstreams/projects within Anuket 
  • Anuket wiki presence 
  • TSC Operation: LFN Governance and Charter
    • 7 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts, MAC, Dev Rep.: currently Cédric Ollivier )
    • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
  • Operational Guidelines - Feedback needed. Volunteers to Edit.

Al Morton

  • Developer representative to the LFN GB
  • TSC operations procedures (OPNFV)
  • Editable Anuket Operations Procedures
  • Charter:
    • Updates: Anyone can create a suggestion for updates to the Anuket charter (change requests would be reviewed and voted on by the TSC (2/3 vote), and will also go through a legal check). See also section 8 in the current charter.
    • Potential need for updates: Charter is (due to OPNFV heritage) more focused on code contributions. It might be desirable to reword the charter to reflect "code" on par with "specifications".
  • Heather notes that the charter is mostly a legal document. She encourages to update the TSC procedures and operational procedure to better reflect the different work procedures and work products of Anuket.
10minPTLs/Co-Chairs
  • Moon status
20 min
  • Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter.kozlowski + WS Leads


10 min
  • Monday Technical Discussion follow-up
    • Qiao Fu  to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)

Qiao Fu

Qiao Fu


5 min
  • Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

David McBride
5 min
Jim Baker

OPNFV and CNTT mailing lists are being deprecated (date: TBD - target:  )

Request new "foo@lists.anuket.io" from Jim

5 min
  • Next steps; high priorities:
    • ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement  – MUST DO Before   For main pages !!!!
EVERYONE!
5 min

  • Status Updates

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


Outstanding Action Items

  • Type your task here, using "@" to assign to a user and "//" to select a due date
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