Anuket Project
2021-11-16 TSC Agenda and Minutes
Attendees
@Al Morton (AT&T)
@Sawyer Bergeron (Deactivated) (Proxy for @Lincoln Lavoie, UNHIOL)
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra)
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori (Vodafone)
@Sridhar Rao (Spirent)
@Ulrich Kleber (Huawei)
@Gergely Csatari (Nokia) (Nokia)
@Frank Brockners (Cisco)
@Cédric Ollivier (Orange)
@Trevor Cooper (Intel)
@jie niu (China Mobile)
@Emma Foley (Red Hat)
Absent (TSC)
@Ahmed El Sawaf (STC)
Other Attendees
@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft)
@David McBride (LFN)
@Sandra Jackson (Deactivated) (LFN)
@Karine Sevilla(Orange)
@Kuldip Yadav
@Rihab Banday
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum (_14_/15) Approval of previous meeting minutes 2021-11-09 TSC Minutes | @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 Jun 27, 2022 (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 | Election for the 2022 Co-chairs + SPC Rep Nominations and/or self-nomination for Co-Chairs closed Nov 12, 2021 Only the 2022 TSC will vote, order of names presented to voters is determined by OpaVote: (verified) Election in-progress | @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.
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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: |
@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.
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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 LFN Developer & Testing Forum, Jan 10-13, 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. Lakelse Doc meeting Held Nov 3, 2021 Prelim Action items: | @Scot Steele @Beth Cohen | Working with @Gergely Csatari (Nokia)and @Georg Kunz to update the docs. Will have a session during the Workshop to cover this topic. |
10 min | PTL and WSL Stand-up | 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.
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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 | Technical Officer Updates Tech Editor - @Beth Cohen EUAG - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) ETSI NFV and MEC Tech Coordination - @Ulrich Kleber GSMA Tech Coordination - @Walter.kozlowski XGVela Tech Coordination - @Pankaj.Goyal Open Infrastructure Foundation - @Ildiko ORAN - vacancy for WG 6 MEF - @MEHMET TOY |
| 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.
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0 min | AOB |
| TSC will meet as planned Nov 23, 2021, come rain or shine!
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