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Attendees
- Beth Cohen (Verizon, Co-Chair)
- Scot Steele(Microsoft)
- Karine Sevilla(Orange)
- Gergely Csatari (Nokia, Co-Chair)
- Al Morton (AT&T)
- Trevor Cooper (Intel)
- Gergely Csatari (Vodafone)
- Georg Kunz (Ericsson)
- Cédric Ollivier (Orange)
- jie niu (China Mobile)
- Pankaj.Goyal(Microsoft)
Absent (TSC)
- Emma Foley (Red Hat) – Absent per note sent to mailing list.
- Lincoln Lavoie (UNH-IOL)
- Ulrich Kleber (Huawei)
Other Attendees
- Sandra Jackson (Deactivated)(LinuxFoundation)
- Sridhar Rao (LinuxFoundation)
- David McBride (LFN)
- Walter.kozlowski (Telstra)
- Ildiko(OIF)
Agenda
Time | Topic | Presenters | Notes |
|---|
| 5 min | | | - We have a quorum
- Previous weeks minutes are approved
- Welcome back Walter.kozlowski
|
| 2 min | Announcements - June Developer Event - In-person - Porto, Portugal
- CNCF Telco Cloud Day - In-person - Valencia, Spain
- Open Networking & Edge Executive Forum - April 12-14 – Report
- ONE Summit in November
- DTF in November
| | - Open Networking and Edge Executive Forum
- CVC Chair Elections
- Nomination period ends this Friday
- OPNFV Jira
- LFN GB Project Review
- Beth and Gergely will present
- Will work on the contents and any asks from the GB off-line through the mailing list. If need be we can add it to the TSC agenda for next week to review.
- Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB
- A: Gergely to start a mailing about this in the TSC mailing list.
|
| 2 min | | | - Nominations are open. Will send out another notification to the Anuket mailing list encouraging people to step up.
|
| 2 min | | | - Anuket Ambassador program was mentioned in ONEEF
|
| 5 min | Release Updates- M3 was originally scheduled for today
- Vineperf and Kuberef projects have requested a slip to M3
- Proposal:
- Anuket Moselle r4.pdf
- Slip M3 by two weeks
- Slip M4 and M4S by one week
- M4S will be concurrent with M5 (acceptable?)
- Leave sign off the same (June 14)
| | There are some changes to the schedule based on workstream requests. The sign-off remains the same. Proof reading and editing can start before the deadline for the edits. - No objections to the proposal for the new release schedule. The proposal was approved.
- Release naming
|
| 5 min | | | - Progress updated in the wiki page
- GSMA interworking
- To have an automatic build process we need to change the template used in GSMA
- We should use an automatic spellchecker
|
| 2 min | - Docs Project: revamp and develop a consistent place and process to manage documentation. Discuss DTL Session plan
- Review of CLA legal text and get sign off from participating companies
- In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.
| |
|
| 5 min | - Proposed change to PR merger processes in GitHub Update
| |
|
| 2 min | - All meetings: Anuket Meetings
- Is it time to Archive the AIRSHIP project? (just asking...)
| |
|
| 2 min | - Sridhar PTL roles update
- Al Morton agreed to lead Vineperf
- CM is considering to drive the PTL role of Thoth
|
|
|
| 2 min | - Archiving Airship installer
|
|
|
| 5 min | - Technical Officer Updates
|
|
|
| 1 min | AOB |
|
|
Minutes
Meeting Administration
Outstanding Action Items
