2022-01-25 TSC Agenda and Minutes

ve Attendees

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

Absent (TSC)

Other Attendees

Frank Brockners (Cisco)

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 2022-01-18 TSC Agenda and Minutes	Beth Cohen	No additions to the agenda 2022-01-18 TSC Agenda and Minutes are approved.
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 date / info on the upcoming session where the Anuket team meets with the CNCF	Beth Cohen	June developer event Event is in-person, there are not any remote options at this time. Meeting with the CNCF Feb 2 16h UTC (Meeting link: Click here to join the meeting) Covering the scope of what CNCF and Anuket are covering for conformance testing of workloads. Find the scope of all the projects, so they do not overlap Discuss how the different projects can reuse each other Discuss the forums of collaboration Here is the invite to the meeting on Groups.io: https://lists.anuket.io/g/anuket-tech-discuss/viewevent?eventid=1405975&calstart=2022-02-02 CNCF is going to sponsor a Telco Cloud date May 16th in Valencia Spain. More info to come.
15 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao	Problem Statement -1: GANs Since there is no contractual or legal requirements to sign, Thoth will be the entity that is representing the project from Anuket. Registration opening in April, but need abstract or description in March. The registration will be closed in May. The competition will run from May to September. The data should be available by April or May. Details can be found here: https://wiki.lfaidata.foundation/display/ADLIK/2020+DNN+Inference+Optimization+Challenge Time line and more details about challenge: https://aiforgood.itu.int/about/aiml-in-5g-challenge/
2 min	Marketing Update	Scot Steele Beth Cohen	No updates.
5 min	Release Updates Moselle M1 - Release Definition 01 Feb 2022 Full schedule Review M1 release management requirements M1 summary sent to mailing list	David McBride	Requirements were sent out to the list. Link is in the agenda. The final release data is currently June 14, 2022, which conflicts with developers conference. Will probably move either one week earlier or later. TSC can decide later which one makes more sense. David McBrideis encouraging all the project teams to complete the project planning information and requirements. You have a week to complete. Should be fairly easy and straight forward.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari	RM - https://github.com/cntt-n/CNTT/pull/2746 - Needs reviews RA2 - https://github.com/cntt-n/CNTT/pull/2733 - Needs review and merge from Walter.kozlowski RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs reviews RI2 - https://github.com/cntt-n/CNTT/pull/2656 - Needs reviews Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews RC1, RC2 are done Per Cédric Ollivier the PR for RA1 was merged - it's not yet completed. RC1 and RC2 are completed.
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	No updates for Docs project. Need to schedule a regular meeting to address the issue.
2 min	Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community, by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools, to deliver network services and other workloads faster, more reliably, and securely."	Lincoln Lavoie	Will need a vote of the TSC – Changes passed. Question about the definition of Workloads – Does NFV equal workloads? More minor edits to statement to clarify meaning.
5 min	Proposed change to PR merger processes in GitHub Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started. A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.	Pankaj.Goyal	Will need a vote of the TSC Discussion about the various roles. Is the TSC leads the right people to be the master admins? Way too much overhead and more burden. Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners. Al Morton I agree with Karine that more than one person should have merger rights.
5 min	Review of CLA legal text	Gergely Csatari	Item moved to next week.
15 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	Item moved to next week.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates.
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		Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open: https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/
1 min	AOB

ve Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items