2021-01-26 TSC Agenda and Minutes

Time

Topic

Presenters

Minutes

5min

Meeting Administration

Co-Chairs

• Minutes of last week's meeting approved

5 min

@Jim Baker

• Do we need an RI1 mailing list? Historically RI1 was combined with RC1. Probably no need for a dedicated mailing list for now.

• Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list.

• Calendar .ics files can be generated via https://lists.anuket.io/groups 

5 min

@Jim Baker Everyone

• Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

  Anuket wiki build-out
  Thursday, January 28⋅8:00 – 9:00am

  https://zoom.us/j/95137223915

• Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.

• CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY

5 min

@Heather Kirksey (Deactivated)

• Anuket launch is tomorrow (Jan/27): Anuket.io goes live (8am PT). Launch event (all virtual) starts at 8am. Register here: http://bit.ly/3spRJaY

• Heather has a press conference at 7.30am.

• Press release, new Anuket website go live tomorrow at that time.

10 min

@Qiao Fu

• Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). 

• The review to be scheduled at the next or the following TSC meeting

• @Lincoln Lavoie volunteered to collect documentation for the review

20 min

Virtual Conference 1 - 4 February

@Scot Steele @Beth Cohen

• Next week TSC meeting is the only regular meeting happening; other regular meetings need to be cancelled due to the vF2F conference

• Presenters to decide on their note taking tool and create files and send links to the files to @Scot Steele

5 min

Anuket Release Process Issues and Objectives r1.pdf

@David McBride

• The vF2F conference session will be led by @David McBridebased on the slides presented at the last TSC meeting

10 min

@Al Morton

• @Gergely Csatari : I had no time to look into this. Sorry.

• Feedback proposed by @Pankaj.Goyal

• We need to schedule a technical meeting to develop the changes; @Gergely Csatarivolunteered to lead

• @Beth Cohen and @Scot Steele volunteered to run with Opes Guidelines review

10min

PTLs/Co-Chairs

• NFVbench - no plans for future developments, in a maintenance mode

• Orange contribute to this project (packaging NFVbench as VM, small feature enhancements)

• There is a proposal to sunset NFVbench and merge into another performance project - under discussion

5 min

@Walter.kozlowski + WS Leads

on-schedule for release

10 min

5 min

• no updates on labs

• @Trevor Cooper asked for the resources and utilisation of labs, @Trevor Bramwell will provide update

• GSMA Network Group conference, updates to be provided by @Walter.kozlowski