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Attendees Absent (TSC) Riccardo Gasparetto Stori (Vodafone)Gergely Csatari (Nokia) - co-chairGeorg Kunz (Ericsson)Beth Cohen (Verizon)Dan Xu (Huawei)Walter.kozlowski (Telstra)Lincoln Lavoie (UNH-IOL)guanyu zhu (Huawei)Other Attendees
Agenda
Time
Topic
Presenters
Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment) 5 min 2 min
5 min PiemanPieman Schedule M3 is also related only to non-specification sub projectsVote: TSC approves the skipping of M3 as there are no implementation projects participating in the release. M4 - Content Freeze 26 Mar 2024
5 min
5 min Separate repo and readthedocs or one repo and readthedocs
5 min 5 min 10 min Walter as the board representative My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI). I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved. In 2024, there will be no Release Managers for any LFN projects. Spend proposed for projects including Anuket has been approved. ODIM is archived. Proposed intensive marketing activities for the CNF work group with the target of ONE SUMMIT in April 2024. The Board will expect a report on each project activities (for the Board project review meeting on 16/01/2024). 5 min https://build.opnfv.org/ is downThe Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs The LFN build server is still needed to provide redundancy for critical jobs A: Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the TSCSandra Jackson
5 min Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw )A very subjective project health assessmentKubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTLRohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments. Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur )A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project. RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology RA1 - mature, only doc theme related changed in Orinoco RI1 - mature, only doc theme related changed in Orinoco RC1 - practically merged to RA1, no changes in Orinoco RA2 - Active, but limited on resources (3 active contributors) RI2 - Active, but limited on resources RC2 - Cedric Ollivier is now PTL and re-activated. 1 active contributor Functest, functest-kubernetes - active, relies on Cedric Ollivier alone Discuss in TSCShould we archive the inactive projects? We need to synch with the project contributors on this. Discuss Vineperf and Thoth status Focus resources on RM, R*2 and functest*
2 min Gergely Csatari , Beth Cohen 2 min 5 min Technical Officer Updates 1 min AOB Beth Cohen
