2021-06-29 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Lincoln Lavoie (UNH-IOL)
Frank Brockners (Cisco)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Sridhar Rao (Spirent)
Beth Cohen (Verizon)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
jie niu (China Mobile)
Trevor Cooper (Intel)
Mark Beierl (Canonical)
Emma Foley (Red Hat)

Absent (TSC)

Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (14/15) Approval of previous minutes 2021-06-22 TSC Agenda and Minutes	Walter.kozlowski	No additional items.
5 min	Announcements	Walter.kozlowski	No announcements this week.
25 min	Kali Release progress M5 - Today!!! All - Documentation completed RI cookbooks completed, Manifest completed All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release All- Release artifacts prepared All- Standalone project testing completed GitHub Kali release for R* specs #agree: Does the TSC agree that Kali - M5 has been achieved? Do some projects need an extension? – No. M6 - Release: 01 Jul 2021 Official Release date Announcement by Marketing planned for mid July (separate activity) Kali Release Highlights Kali Release Highlights Wiki Lakelse M1 tasks (scheduled June 29) RC and RI Traceability	Walter.kozlowski Al Morton WS Leads PTLs David McBride	The TSC Release approval was postponed from last week. Status: RM Ready RA1 is ready RA2 is ready RC1 RC2 Ready RI2 Ready, RI 1 did not require any changes1 no changes. VinePerf is ready CRIV-SDV is ready Airship is ready Kuberef is ready Barometer is ready (per Al) Github Kali release: Stable branch created. Tag created. Readthedocs is done Gergely Csatari The CCC is taking over the role of the Docs project. Need for Chapter 0 updates. It was created as an overview of CNTT. Needs to pivot to Anuket. Has diagrams from Rabi Abdul. Needed for the Specs side. Scott and Beth will review the doc and make a recommendation on what needs to be done. Cédric Ollivier stable/kali differ between CNTT andFunctest. Cédric Ollivier Cedric fixed the release highlight proposed for Functest. Marketing message discussion. A blog post issued on July 1 will be getting losted in the holiday noise. Al Mortonhas agreed to write a blog post announcing the Kali Release that will be posted July 1. The full marketing activities will be done mid-July.
5 min	Planned shutdown of Portland lab and actions needed	Jim Baker Cédric Ollivier
5 min	TSC Technical Discussion Forum updates	Gergely Csatari
5 min	Network Automation in Anuket - project approval	Sridhar Rao jie niu	Status: Discussions are still in Progress. Wiki Page to capture Discussions: Potential Project: Automated Network Device Configuration Some expectations are captured during the technical Discussion on 28-June-2021: Anuket Weekly Technical Discussions - 2021.06.28
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
5 min	Technical Officer Updates Tech Editor - 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
0 min	AOB

ACTION ITEMS:

Al Morton: Create a Kaili Highlights Wiki page - DONE
ACTION: ALL LEADERS, Please fill-out the Kali Release Highlights Wiki by end of day 24 Jun 2021 T