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Attendees

  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)
  3. Sridhar Rao  (Spirent)
  4. Frank Brockners (Cisco)
  5. Gergely Csatari (Nokia)
  6. Walter.kozlowski (Telstra)
  7. Emma Foley (Red Hat)
  8. Lincoln Lavoie  (UNH-IOL)
  9. Saad Alqahtani as proxy for Ahmed El Sawaf
  10. Riccardo Gasparetto (Vodafone)
  11. jie niu (China Mobile)
  12. Georg Kunz (Ericsson)
  13. Trevor Cooper (Intel)
  14. Mark Beierl (Canonical)
  15. Beth Cohen (Verizon)

Absent (TSC)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees 

  1. Scot Steele (Microsoft)
  2. David McBride(LFN)
  3. Sandra Jackson (Deactivated) (LFN)
  4. Karine Sevilla(Orange)
  5. Parth yadav (University of Delhi)
  6. Ildiko(OIF)

Agenda

TimeTopicPresentersNotes
5 min
Al Morton
  • Quorum reached (15/15) (WOW!)
  • Minutes of the Aug/17 TC meeting are APPROVED by the TSC.


5 min

Announcements

Al Morton


5 min
  • Election for the 2022 TSC Membership and Co-chairs + SPC Rep
    •  First step is to determine active community members from   to , using the criteria in the Charter.
      • Does the TSC agree on the (dates above) for the eligibility determination?
      • Example output:  Anuket Active Community Members - 2021
      • The above does not include GitLab!  But there is a ticket to  mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term.
    • Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections
      • Eligibility exceptions will be made to the TSC for approval.
    • Election Validity Requirement (charter)

Al Morton

Sandra Jackson (Deactivated)

#Agreed - the TSC agrees to the proposed dates (09/04/20 - 09/03/21) for the active community member query.
25 min
Release Updates 

B-TEAM!

Scot Steele

David McBride

No news on Anuket Assured marketing.  Will be announcing this at the ONES Summit.  Request for a company to spot light a product/service that is certified. 

The long gap to M2 - Scope freeze is about to end. Status:

RA review

Summary:  given a limited amount of time, and the fact that RA1 has not changed much since last fall when it was reviewed, the team chose to focus their attention on RA2.  This resulted in the generation of several GitHub issues.

Status:  Done

RC readiness

Summary:  this requires the RC workstream leads to make a statement to the TSC that each RC is ready for validation testing. The latest developments will be included in the testing.  RC1 is synced with RA1 and tested in CI at Walliby Release 

RC2 is continuously tested, but would like to include the next stable release for K8s (1.22?  ).  The current  schedule does not reflect this dependency.  

WSL asserts that the 

Status:  Open

RC Coverage

Summary:  this requires the RC workstream leads to provide to the TSC a mapping of test cases to RA requirements.

Status:  Open

Jira Issues Assigned to Release

Summary:  this task requires that each software project document the work that they described in their project plan as a set of Jira issues.  Currently, only ViNePerf and Barometer show any issues assigned to Lakelse.  Kubref has also assigned issues to Lakelese. 

Parth yadav is PTL for CIRV and plans to release in Lakelese.

Status:  Open

High Level Issues Listed on Specification Dashboard

Summary:  this task requires that the specification team list the high level issues on the dashboard.

Status:  Open  Who will update this? WSLs 

Completion looks like:

  • All issues have numbers, and otherwise updated so it is clear what is in-scope and what issues are not.

Topics for the next Tech Discussion: 

  • RTD first!
  • Validation testing 
  • Traceability

X-testing is part of Functest, maintained there as well.

5 min
  • Discuss that the golden list of meeting times and links need to be updated.  If you are running a meeting, please update the Anuket Meetings page so people can find you.

Beth Cohen Scot Steele

Asking all PTLs to review the meetings page and update meeting information, as necessary.
10 min
  •  Feedback from (re-)introduction of Anuket Assured to EUAG

Beth Cohen

Lincoln Lavoie

  • Met with the EUAG and re-introduced the program
  • Major action item was to re-visit the testing whitepaper 
10 min
  • PTL and WSL Stand-up

Al Morton  and sub-project Leaders


0 min
  • GitLab update (defer to )
    • "DOCS project to gerrit" request status

Trevor Bramwell

Deferred to next week.
5 min

  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Trevor Bramwell)

Trevor Bramwell


5 min


5 min

AOB

  • Discuss open ideas about the structure and topics of the TSC meetings in the future



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