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2022-06-21 TSC Agenda and Minutes

Anuket Project

2022-06-21 TSC Agenda and Minutes

Owned by Beth Cohen
Last updated: Jun 21, 2022

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2.  Gergely Csatari (Nokia, Co-Chair)
  3. Cédric Ollivier (Orange)
  4. Pankaj.Goyal(Microsoft)
  5. Riccardo Gasparetto (Vodafone)
  6. Karine Sevilla(Orange)
  7. Emma Foley (Red Hat)
  8. Ulrich Kleber (Huawei)  
  9. Al Morton (AT&T) proxy Sridhar Rao 
  10. Lincoln Lavoie  (UNH-IOL) proxy Sawyer Bergeron (Deactivated) 
  11. jie niu (China Mobile)
  12. Georg Kunz (Ericsson)

Absent (TSC)

  1. Scot Steele(Microsoft)
  2. Walter.kozlowski(Telstra) proxy Scot Steele 
  3. Trevor Cooper (Intel)

Other Attendees 

David McBride 

Sawyer Bergeron (Deactivated) 

Agenda

Time

Topic

Presenters

Notes

2 min

Gergely Csatari 

Meeting started with usual  announcements.

Previous meeting minutes approved.


8 min
  • Announcements
    • LFN DTF - Porto
      • Report from participants
    • LFN DTF
    • ONE Summit

Gergely Csatari 


  • LFN DTF Porto
    • Hybrid setup was not really working
    • Low face-to-face Anuket participation (average 5 persons)
    • There are too many meetings. GSMA and OSS this week, Open Infra Summit the week before.
    • Virtual sessions were okay.
  • LFN DTF Seattle
  • ONE Summit
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

David McBride


  • The final Moselle items still needed to be resolved, so vote was postponed until this week.
  • Does the TSC approve Moselle M4-S, M5 and the release signoff?
    • Release was approved 


2 min
  • CCC updates
      • Review of CLA legal text and get sign off from participating companies
      • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen


2 minSandra Jackson (Deactivated) 
  • A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that
  • If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies.  More discussion needed on what are the next steps to address issue.
2 min
  • OPNFV Wiki redirect
    • IT-24115 closed with the note: "

      With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed

      We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance.

      "

Gergely Csatari 

  • Sandra Jackson taking action to take this task to PMO team.  The task is to redirect the OPNFV pages to Anuket.
2 min
  • OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
  • ONAP is running software composition analysis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it.
  • Do we want to run license checking and if yes on which repos?

Sandra Jackson

  • Which repos we would like to scan?  Gergely Csatari says probably all will need to be scanned.
  • Have not gotten answer yet to the issue.
  • Will get to this in a few weeks after Sandra Jackson gets back.
5 min

Gergely Csatari 

Deferred to the Technical Committee for further discussion.
10 min
  • Scope of Anuket
Gergely Csatari 

Deferred to TSC meeting where Walter.kozlowski is present.

2 min

Sub-project Leaders

5 min

  • ETSI NFV produced a new release. Ulrich Kleber will provide an update on  
  • MEF
    • API-s for access for cloud for the telcos. Official vote on the API-s is in July.
1 minAOB

Minutes

Meeting Administration


Outstanding Action Items

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