Anuket Project

2021-11-16 TSC Agenda and Minutes

Owned by Al Morton
Last updated: Nov 16, 2021 by Walter.kozlowski

Attendees 

  1. Al Morton (AT&T)
  2. Sawyer Bergeron (Deactivated)  (Proxy for Lincoln Lavoie, UNHIOL)
  3. Beth Cohen (Verizon)
  4. Walter.kozlowski (Telstra)
  5. Georg Kunz (Ericsson)
  6. Riccardo Gasparetto (Vodafone)
  7. Sridhar Rao  (Spirent)
  8. Ulrich Kleber (Huawei)
  9. Gergely Csatari (Nokia)
  10. Frank Brockners (Cisco)
  11. Cédric Ollivier (Orange)
  12. Trevor Cooper (Intel)
  13. jie niu (China Mobile)
  14. Emma Foley (Red Hat)

Absent (TSC)

  1. Ahmed El Sawaf (STC)


Other Attendees 

  1. Scot Steele(Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. David McBride (LFN)
  4. Sandra Jackson (Deactivated) (LFN)
  5. Karine Sevilla(Orange)
  6. Kuldip Yadav
  7. Rihab Banday

Agenda

TimeTopicPresentersNotes
5 min

Al Morton

Quorum met.

5 min

Announcements

  • LFN Developer & Testing Forum, Jan 10-13, 2022

  • June Developer Event - In-person - Europe
    • week of May 30, June 6, June 13,  or  (4 days)
    • TSC & Community to provide feedback.

Al Morton

Please put in your topic proposals.  There will be a topic on documentation. added by Beth Cohenand Scot SteeleThank you Pankaj.Goyaland others for adding your topics.  For everyone else – what are you waiting for?

Per Cédric Ollivier could be interested to extend any doc discussion to ODL and ONAP - especially because we fixed a lots of ONAP issues by applying rules in place in a few OPNFV projects -> maybe a lock of transversal discussion.

5 min

Al Morton

Sandra Jackson (Deactivated)

The Election for co-chairs has started. Elections close on Dec 3rd.

All TSC Members received a ballot - if not reach out to Sandra Jackson (Deactivated)to get one.


10 min 
  • Marketing Update
    • The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.
    • Success of ONAP/Orange Webinar - provides user story 
    • Less interest in press releases now
  • What can Anuket participants propose, to raise Anuket's visibility?

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 


Scot Steele

Beth Cohen


Anuket Ambassadors t-shirts are going to to be printed.  Get in your size to Brandon Wick.  

Webinar discussing Thoth and Intelligent Networking is scheduled for Nov 30th.  Will spread the word about the Thoth project.


5 min
  • Proposal for New Work Stream Leader
    • Pankaj.Goyal asked that the TSC approve Karine Sevilla as  RA-1 WS Leader starting January 2022
    • Karine needs no introduction as she has been an active member of CNTT since its inception. She has been and continues to be an active contributor to the RM, RA-1 and RA-2 workstreams and, thus, cognizant of the interdependencies and areas to leverage. Her technical depth and breadth will be key in moving RA-1 forward.
    • The TSC should take note.

Al Morton

The TSC takes note of the change.  Congratulations to Karine Sevillafor stepping up to this important work.  As a long time member of first CNTT, and now Anuket, this is a well deserved honor.

10 min
Release Updates

Rihab Banday

David McBride

Update of the progress.  Rihab Bandaygave and update to her work.  Seeing issues that Cédric Ollivierwill help out with fixing.  Clean up the Kupernates conformance test first, then looking at the other cases.  Cédric Olliviersuggests removing the test cases that are failing at this point (Storage) and working on fixing them later.

Should cover the details in the RC-2 workstream meeting later this week.  Ri/RC-2 meetings on Wednesdays.  One possibility is to push off the final pieces into January post Lakelse.  Since the workshop meetings will be when the requirements for the next release are determined, it should not be an issue.  The resources that work on both releases are for the most part the same people.

If we push the Lakelse M5 and M4 (Nov 30) is pushed off until Dec 14 (two weeks later) and the sign off for the final release would move until January 4th,  We are making the recommendation to move all projects in the release to support the resolution of test issues.  The TSC has voted to support the change to the release dates.

10 min
  • CCC updates
    • Reminder - Technical Conference -January 2022

    • Docs Project: revamp and develop a consistent place and process to manage documentation.

    •  Lakelse Doc meeting Held  
      • Parth, Sridhar to provide links to documentation
      • No path forward for RC2

    • Prelim Action items:

      1. Engage IT to fix redirects
        1. Al Gergley, Georg to have rights?
        2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
      2. Session at the Technical conf on what is needed
        1. Pre-work - Scot to ask PTLs for needs and ideas
      3. Ask for an Intern
        1. Educational

Scot Steele

Beth Cohen

Working with Gergely Csatariand Georg Kunz to update the docs.  Will have a session during the Workshop to cover this topic.

10 min

Sub-project Leaders

Update from Rihab Bandayon the testing.  Walter.kozlowski Small issue with RA-2 will be resolved shortly.  per Sridhar Rao Vinfperf is progressing and is getting ready for Moselle release.

Sridhar Rao provided some documentation for preparing containers for release.  


5 min
  • GitLab update 
    • EasyCLA support

Trevor Bramwell

Trevor Bramwellis not in attendance at this meeting.   Trevor Bramwelldoes not have any updates per Sandra Jackson (Deactivated)

5 min
  • LF IT/Infra update: (Trevor Bramwell)


Trevor Bramwell

No update.
5 min

RM Kali release approved and published in GSMA as GSMA NG.126 v2.0 https://www.gsma.com/newsroom/wp-content/uploads//NG.126-v2.0.pdf

ETSI NFV has a Layer 123 Conference with MEC, Joerg Aelken's talk on containerization is a good one.

Beth Cohenhas a keynote on SASE during the session.


0 min

AOB


TSC will meet as planned , come rain or shine!


Wor