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2021-01-12 TSC Agenda and Minutes

Anuket Project

2021-01-12 TSC Agenda and Minutes

Jan 16, 2021

Jan 12, 2021 

Attendees (TSC)

  1. @Beth Cohen (Verizon)

  2. @Al Morton

  3. @Gergely Csatari (Nokia)

  4. Walter Kozlowski (Telstra)

  5. @Emma Foley (Red Hat)

  6. @Tom Kivlin (Vodafone) 

  7. @Sridhar Rao 

  8. @Lincoln Lavoie  (UNH-IOL)

  9. @Frank Brockners (Cisco)

  10. @Georg Kunz (Ericsson)

  11. @Riccardo Gasparetto Stori (Vodafone)

  12. @Cédric Ollivier

  13. Trevor Cooper (Intel)

  14. @Cédric Ollivier  (Canonical)

Absent (TSC)

  • @Ahmed El Sawaf

Other Attendees

  • Listed as needed

  • @Luc Provoost

  • @Pankaj.Goyal (AT&T)

  • @Karine Sevilla (Orange)

  • @David McBride

  • @Scot Steele (AT&T)

  • @Ulrich Kleber (Huawei)

  • @Toshi Wakayama (KDDI)

Agenda



Time

Topic

Presenters

Minutes

5min

Meeting Administration

  • Linux Foundation Anti-trust Policy

  • Recording

  • Agenda Bashing

  • Attendance/Quorum (13/15)

  • Approval of previous meeting minutes on  Wiki

Co-Chairs

  • Minutes of last week's meeting (Jan/5th) approved.

10min

Announcements

Volunteers!

Monday is Martin Luther King Jr. day - a holiday in the U.S.



  • Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely!

    • Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC

  • Virtual Event:

  • LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held. 

10min

Workstream Leads/ Project PTLs standup (continued)

For next week (not covered this week) 

PTLs/Co-Chairs

  • Sridar gave a brief update on VSPERF

  • For next week: Moon, Dovetail, NFVbench

  • We should have a list of projects on the Anuket wiki (Jim / Walter will sort out the details).

10 min

Elbrus Release

Walter

  • Content freeze: Jan/15

  • Proof-reading freeze: Jan/22

  • RC: Jan/26

  • Candidate sign-off date: Jan/29

Work is in "good shape" per Walter. 

Material recently added in RM is future work for RA 1 and 2 (automation and monitoring?)

RC 1

10min

Operation of Workstreams/projects within Anuket 
Anuket wiki presence 
TSC Operation: LFN Governance and Charter

Walter/Al

  • Infra/Wiki:

    • Create new fresh project descriptions on Projects

    • Git: OPNFV and CNTT git will stay in place for now.

    • wiki: OPNFV wiki will be frozen / read-only at "some point"

    • New tooling (gitlab considered) still in trials.

    • Consideration: Re-establish the Infra-WG (to be discussed in the next meeting and/or "Monday's" tech discuss meeting).

  • TSC Operation / Charter

    • Charter was "inherited" from OPNFV - but can be tweaked of course. Topic to be discussed next week, given that several TSC members had to drop for the EUAG.

15 min

Review the Virtual conference logistics and topics

@Beth Cohen , @Scot Steele

(see above)

5 min

Start (Common? Coordinated?) Release process discussions, Goals and Management

Anuket Release Process Issues and Objectives.pdf

David

  • Should specification and conformance streams operate independently or integrated?

5min

@Jim Baker

OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: Jan 31, 2021 )

Request new "foo@lists.anuket.io" from Jim

15min

Next steps; high priorities





5 min

Status Updates
Linux Foundation Lab (Portland) hardware upgrade status
LF IT/Infra update: (Aric Gardner, Trevor Bramwell)



  • Portland move slated for February

  • VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration

  • lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working

  • lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.

Minutes

Meeting Administration



Outstanding Action Items