Anuket Project

2022-06-28 TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Cédric Ollivier (Orange)
  3. Karine Sevilla (Orange) - proxy Cédric Ollivier 
  4. Georg Kunz (Ericsson) – Rihab Banday 
  5. Scot Steele(Microsoft)
  6. jie niu (China Mobile)
  7. Emma Foley (Red Hat)
  8. Al Morton (AT&T)
  9. Pankaj.Goyal(Microsoft)

Absent (TSC)

  1. Riccardo Gasparetto (Vodafone)
  2. Ulrich Kleber (Huawei)  
  3. Walter.kozlowski(Telstra)
  4. Lincoln Lavoie  (UNH-IOL)
  5. Trevor Cooper (Intel)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes


5 min

Cédric Ollivier Actions to Gergely Csatari Beth Cohen  : how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stoping recording to fill the gaps.




2 min
  • Announcements

LFN DTF

Any interest in doing an Anuket Session?





 5 min

  • Release Updates
    • Moselle Release
      • Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review
      • VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff?
    • Nile Release

Moselle was approved last time 06/21.  No updates.

Do you want to cancel the meeting for 7/5?
Beth Cohen (Verizon) to Everyone (9:20 AM)
+1
Scot Steele to Everyone (9:20 AM)
+1
Emma Foley to Everyone (9:20 AM)
+1
acm to Everyone (9:20 AM)
+1
Me to Everyone (9:21 AM)
July 5, 2022
Cédric Ollivier to Everyone (9:21 AM)
Thx Pankaj
Emma Foley to Everyone (9:21 AM)
+1 for clarity
Cédric Ollivier to Everyone (9:21 AM)
0
0
Pankaj Goyal to Everyone (9:22 AM)
-1
Jie Niu to Everyone (9:22 AM)
+1

+1 = yes, -1 = No 0 = abstain

+1s have it, Sandra will cancel the July 5th 2022 Anuket TSC meeting.



2 minSandra Jackson


Sandra to meet with Jeff Shapiro later this week June 30th. Will have more information for the next meeting


5 minDeferred to the Technical Committee for further discussion.
15 min
  • Scope of Anuket
Gergely Csatari 

Deferred to TSC meeting where Walter.kozlowski is present.


2 min
  • CCC updates
    • Docs Project: revamp and develop a consistent place and process to manage documentation.

Cédric Ollivier We do promote our latest changes in Anuket wich may help ONAP (tables, material, PDF rendering, etc.). We do also find good solutions to deal with unmaintained projects as in ONAP where 20 safe and trivial patches are not merged befause of lack of reviewers.



2 min

Sub-project Leaders

Intern for VinPerf are working out this year.

5 min

Cédric Ollivier GSMA OITF012
http://testresults.opnfv.org/functest/oitf012_006.html#/title-slide

95 % of a full automated process to PDF (agreed by GSMA)
Last 5% is mostly about theme (let's check if we can hack everything via conf.py)
GSMA raised concerns about over optimizing (why not doing the last 5% by hand ?!), about legal issues and about the reviews always done via docx diff.
Cédric Ollivier is also diving into 4 other technical alternatives dealing with docx.



1 minAOB
Voted to cancel meeting July 5 2022 due to US Holiday and vacations.


Minutes

Meeting Administration


Outstanding Action Items