2021-02-16 TSC Agenda and Minutes

Feb 16, 2021

Attendees

@Walter.kozlowski (Telstra)
@Al Morton
@Frank Brockners (Cisco)
@Trevor Cooper (Intel)
@Beth Cohen (Verizon)
@Mark Beierl (Canonical)
@Sridhar Rao (Spirent)
@Lincoln Lavoie (UNH-IOL)
@Georg Kunz (Ericsson)
@Emma Foley (Red Hat)
@Cédric Ollivier (Orange)
@Gergely Csatari (Nokia)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@Qiao Fu (China Mobile)
@Ahmed El Sawaf (STC)

Other Attendees

@Scot Steele (AT&T)
@Jim Baker (LFN)
@Pankaj.Goyal (AT&T)
@Ulrich Kleber
@David McBride
Scott Steinbrueck
@Karine Sevilla (Orange)
@Ildiko
@Trevor Bramwell
@James Gu
@Toshi Wakayama(KDDI)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) Approval of previous meeting minutes 2021-02-09 TSC Agenda and Minutes	@Al Morton	Agenda APPROVED Minutes of last week's meeting APPROVED
5 min	Announcements LFN TAC Technical Whitepaper Ranny Haiby Mailing list deprecation https://lists.anuket.io/g/main/subgroups Anticipate Requests for Intern Project Proposals "K" release name nominations/selection process	@Al Morton	Mailing list deprecation: From today onwards, mail sent to the old lists will bounce, with a guiding message where to send email instead. Internships: No deadlines for proposals yet. Please start to create proposals for internships so that we can get those published. Release naming: Historic naming theme for OPNFV as "rivers". Use the link to submit your ideas how the evolve/change the naming scheme.
15 min	Continue Release process discussions, Goals and Management	@David McBride	On Docs: https://readthedocs.org/projects/anuket/ already exists. There is a need for consolidated documentation (which was earlier driven in OPNFV by the docs project). Earlier documentation: https://readthedocs.org/projects/opnfvdocsdemo/ for OPNFV. https://readthedocs.org/projects/cntt/ for CNTT. RI: https://cntt.readthedocs.io/en/latest/ref_impl/README.html RC: https://cntt.readthedocs.io/en/latest/ref_cert/README.html
15 min	Assuming a successful Anuket recruiting program, Anticipate new people in the specification WS and the Development Projects. Thus developer on-boarding needs to be really easy, incl. a comprehensive set of documentation, wiki, etc. What are the activities to accomplish this?	@Heather Kirksey (Deactivated)	Defer to Feb 23, 2021
0 min	TSC Operation: Charter revisions Feb 8, 2021 Weekly Tech Discussion results Page was created to comment the Charter and the Operational Guidelines: Anuket Charter and TSC Procedures revisions Operational Guidelines - Feedback needed. @Beth Cohen has volunteered.	@Gergely Csatari
10 min	Wiki site updates Anuket Wiki page If you want sub-trees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the sub-tree. Jim will create the associated tickets with LF. How did we do on this call for action? Will we drop blank Wiki Pages from the Wiki? (#agree on this??) Further topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?). Active OPNFV JIRA users: New Instance for Anuket! let's drop much cruft of the past...	@Jim Baker Everyone	Anuket per project wiki: TSC AGREES to remove projects from the wiki that don't update their wiki by Mar 1, 2021 . Note that this does not include archiving the project (which might happen at a later stage).
15 min	Active Repo Migration DockerHub Migration - no change to OPNFV Dockerhub Contributor License Agreement → Only "DCO": Developer's Certificate of Origin https://opensource.com/article/18/3/cla-vs-dco-whats-difference	@Jim Baker	Copy active docker repos to: https://hub.docker.com/u/anuket, and instruct projects on how to update CI. Barometer Dovetail (dovetail-webportal) Functest LaaS NFVBench SampleVNF Storperf Propose 6 months Interval for active project MIRRORS repo migration OPNFV Dockerhub will continue to exist - proposal is to CLONE repos in Anuket space, and it's up to projects to update their CI. Only DCO is planned in Anuket: indemnify LF regarding applicable licenses. Any concerns? no, more follow-up.
10 min	Workstream Leads/ Project PTLs standup (continued) Volunteers are needed to re-juvenate DOCS what's next? Projects write the documentation - the DOCS project is mostly about organizing and structuring the content. Can this be a small part of the Release process for Development documents? PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them? Need a person to step up for this, it's an important job! STATUS still needed from: Dovetail - https://wiki.opnfv.org/display/dovetail Other projects that Anuket Needs, but are not currently staffed???	PTLs/Co-Chairs	"Pharos": Anuket needs a view of the available build/deploy/lab (incl. member labs) resources. TSC looks for volunteers to provide that overview - so that we can effectively use Anuket's budget in 2021 (before we spend money on new resources, the TSC needs a proper view on the current set of resources and their availability). LFN lab resources: Linux Foundation Lab Projects are asked to move to "LaaS" resources (and off the existing UCS servers - so that they can be decommissioned). For LaaS @ UNH see: https://labs.lfnetworking.org/lab/UNH_IOL/ Jenkins List https://build.opnfv.org/ci/computer/ ACTION: for all PTLs - identify the Lab resources you are currently using! This should give us a fairly broad view, but only as complete as the response.
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction		Please don't use the UCS pod - trying to de-comission, but there are some Functest jobs running there - suggest to move toi LaaS. LF Pods 4 and 5 are in Portland - will move to Oregon State to save costs. Scheduling has been a problem. Current allocation of 4 and 5 to Functest gitlab POC: Scheduled follow-up discussion from the DDF for next monday Joint meeting with OITF with FASG planned for 10 March.
5 min	AOB
	Future topics: How do we figure out who are the WS stream leads AND PTLs in an automated way?	@Mark Beierl