Anuket Project
2021-03-02 TSC Agenda and Minutes
Mar 2, 2021
Attendees
@Al Morton
@Mark Beierl (Canonical)
@Frank Brockners (Cisco)
@Emma Foley (Red Hat)
@Walter.kozlowski (Telstra)
@Lincoln Lavoie (UNH-IOL)
@Georg Kunz (Ericsson)
@Beth Cohen (Verizon)
@Sridhar Rao (Spirent)
@Trevor Cooper (Intel)
@Riccardo Gasparetto Stori (Vodafone)
@Gergely Csatari (Nokia)
Absent (TSC)
@Qiao Fu (China Mobile)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC)
Other Attendees
@Jim Baker
@Scot Steele(AT&T)
@David McBride
@Heather Kirksey (Deactivated)
@Karine Sevilla
@jie niu
@Ildiko
@Rihab Banday
@Trevor Bramwell
@William DIEGO (Orange)
@Ulrich Kleber
@James Gu
@Tom Kivlin(Vodafone)
@Toshi Wakayama(KDDI)
Agenda
Time | Topic | Presenters | Minutes |
|---|---|---|---|
5 min | Meeting Administration Recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) | Co-Chairs |
|
10 min | Announcements LF Member Summit - virtual event 09 Mar 2021 9a-12 Pacific Open Networking and Edge Executive Forum, ONEEF Mar 10, 2021 - Mar 12, 2021 TAC Committer Election Anticipate Requests for Intern Project Proposals | @Al Morton | TAC Committer Representative Election (for the entire LFN): Internship Program: Is there a firm timeline? Not yet - but soon to be expected. |
10 min | Voting Eligibility Criteria Proposal: for the past 12 month a count of GiHub activities, Gerrit commits, JIRA updates, Wiki updates and other evidence of activity and contributions to the project. Ability for WS-leads/PTLs to request exceptions to add to the list Threshold of eligibility = ## (20?) DEADLINE | @Al Morton | LFX Insights will work for this (i.e., contributions from past CNTT and OPNFV services will be rolled up into a single Anuket view in LFX insights). Not "deadline", but rather "effective date" TSC AGREES: Effective date for contributions: Mar/2/2020 to Mar/2/2021. TSC AGREES: Threshold of eligibility: 20. TSC AGREES: WS-leads/PTLs have the ability to request exceptions to add to the list. |
15 min | OVP: 2021 Status & Planning | @Lincoln Lavoie | Lincoln presented: https://docs.google.com/presentation/d/1bssIi2HC8jUQxl37olBj3fsdyESzILlXJPi2bXo0X2I/edit#slide=id.p1 Expect rebranding of the OVP program (OVP still carries the "O" from OPNFV). Currently proposed name is "Anuket Assured" (as proposed to the MAC - naming discussions are ongoing). OVP "Re-Launch" plan: https://wiki.lfnetworking.org/display/LN/OVP+Re-Launch+Release+Plan Moving forward (2021+) there won't be any dependency on Dovetail. |
10 min | Continue Release process discussions, Goals and Management New meeting time - Weds, March 3, 8 a.m. Pacific Proposed milestones (https://lf-anuket.atlassian.net/wiki/x/W_hNAQ) Interaction opportunities and end-goals/customers | @David McBride | Reference spec coverage is a good tie-in between GB/CVC/ONP process and Anuket Releases. Milestone spacing proposals reviewed for Software and Specs |
15 min | VSPERF project name change and revise scope @Sridhar Rao Volunteers are needed to re-juvenate and lead work areas RI-2 @Tom Kivlin has stepped down, ALL PTLs - identify the Lab resources you are currently using! | @Al Morton | VSPERF name/scope change still pending (discussion did not happen in the last meeting). RI-2 lead: No volunteers so far. |
10 min | Technical officers proposal Chief Technical Editor ONAP Technical Coordinator CNCF Technical Coordinator CVC Technical Coordinator Automation and Tooling ONF: Open Networking Foundation ETSI NFV ETSI MEC ETSI ITC (internal org) Open Infrastructure Foundation GSMA LFN EUAG 5G Session to promote RA2: TIP ODIM XGVela oRAN Others? | @Walter.kozlowski | (deferred from Feb 23, 2021 ) Volunteers requested by e-mail to Walter From Ulrich Kleber to Everyone: 10:29 AM I can take ETSI NFV and MEC From Gergely Csatari (Nokia) to Everyone: 10:30 AM I can take CNCF. @Beth Cohenwill volunteer for Tech Editor. |
10 min | Update on Weekly Technical Discussion of the Charter | @Gergely Csatari | request opportunity to meet with LF legal on whatshould and should not be in the charter |
0 min | gitlab/gitlab CI migration Follow-up on Questions regarding: | @Trevor Bramwell @Jim Baker | Possibly drop this on Mar 2, 2021 ? |
10 min | Wiki Site Updates LOCKED OPNFV and CNTT wikis on Feb 25, 2021 . This means you can continue to view, but won't be able to change the wiki. | @Jim Baker | |
5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) GSMA interaction | @Trevor Bramwell @Aric Gardner | No updates on lab or Infra GSMA RM release will likely be aligned with the Anuket RM. |
0 min | AOB | ||
Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? @Mark Beierl |