2021-02-16 TSC Agenda and Minutes

16 Feb 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 (Vodafone)
Qiao Fu (China Mobile)
Ahmed El Sawaf (STC)

Other Attendees

Agenda

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 2021 Whitepaper Workgroup Our volunteer: (Beth Cohen to combine OPNFV and CNTT sections of 2020 Whitepaper ) "contribute - 1-2 hrs per week for ~8 weeks" (probably less) NEW Theme Proposals (others could contribute) https://wiki.lfnetworking.org/x/EAADAw Brian Freeman (AT&T) - eval of Solarwinds type of attack on supply chain Martin Jackson (Walmart) - Supply chain attacks is top of mind for enterprise - this was already FUD in the enterprise space. Should discuss it head on. Mailing list deprecation https://lists.anuket.io/g/main/subgroups 15 Feb 2021 (Yesterday!) Guidance to PTLs at their meetings AND mailing list Migrate to Anuket please... Anticipate Requests for Intern Project Proposals No dates yet. "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 Presentation (from the event) Summary from the Virtual Conference <link> Conclusions Need a candidate process to edit/work with for 1H 2021 Release! Each Release Process is an EXPERIMENT !!! Need to fix target dates very soon! https://lf-anuket.atlassian.net/wiki/x/N4RNAQ David provides an outline of the necessary components/discussion to get us to a release process: Release Process Meeting today!	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	Defer to 23 Feb 2021
0 min	TSC Operation: Charter revisions 08 Feb 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 We'll use spaces to avoid namespace conflicts. But use with care. 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 01 Mar 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

Action Items

for all PTLs - identify the Lab resources you are currently using! by 23 Feb 2021

Like Be the first to like this