2021-05-11 TSC Agenda and Minutes

5 min

Meeting Administration

Moved up time of the Charter discussion to accommodate @Gergely Csatari  

No objections to previous minutes.

5 min

Announcements

@Beth Cohen

Please register for the event.  Get your topics in NOW!  Some topics might be best presented in a recording – demos and presentations that don't need community direct participation.  We have 16 hours total to fill.

10 min

@Pankaj.Goyal

@Cédric Ollivier

 There needs to be updates to the legal formal agreement between GSMA and LFN Anuket. The issue is related to the copyright and which organization owns it. 

The vote is to reflect that there is agreement in principle to publish the documents, pending the resolution of the legal (i.e., copyright etc.) questions.  It has passed, still awaiting updates to the legal agreement between GSMA and LFN Anuket.

5 min

@Al Morton

Most of the TSC companies are still restricting travel for now and likely to be until at least until mid to late 2022.  At the very earliest in person workshops should not be considered until the Fall of 2022.  

10 min

• Meetings Resumed on April 23

• Status of Self-Release Process in Kali (Discussed on April 30)

• Kali Release Calendar (milestones proposed)

• Release process meeting details

@David McBride

@Al Morton

Meetings for Release process are making progress.  Currently working on how to best do a self release process.  Need a calendar for Kali for the release.  See the link for details.  Some issues need to be worked through:  

• Documentation (release level, not project level - which is already covered)

• Validation process

• Publishing of release artefacts 

Wiki vote suggested (ending by end of TSC meeting next week) for agreeing on the proposed Kali Release Calendar.  Al will create the Wiki vote for this.

Offline vote on wiki: Offline Vote: Does the Anuket TSC approve the K-Release calendar?

@David McBrideshared the L Release proposed schedule.  Overlaps Kali by a bit.  TSC should take a look at it.

10 min

@Gergely Csatari

LF legal feedback: Suggestion is to merge charter and operations procedures documents, because both would need approval by LF legal (simplifies the effort for LF legal). There seems to be general agreement and consensus on the contents.

Original intention to separate the docs was to keep the more formal legal requirements in the charter, and the rest in the operations doc.  Legal changed their guidance to ask for a merged doc because they wanted to use the same procedures for all the policies.

The team is working on the wording for the merged document.  All the TSC members are encouraged to add their comments.

Heather suggests to consider setting aside seats on the TSC for "end users" as opposed to "operators" which is considered more restrictive, especially with LFN now including several members which are end-users but not operators (e.g. Walmart).  Should the group consider changing the Charter to use more inclusive terminology for the "operator" role?

10 min

WS Leads and PTLs

@Walter.kozlowskinotes that the RM is moving along.  Encourage everyone to take a look and help out on the RM PRs and Issues. RM

@Cédric Olliviernotes that the OpenStack model (RA1) will be ready in a few days for Functest testing.

@Riccardo Gasparetto Storireport on RA2, working on how to best manage KB8 clusters.  PR open on the topic.  TSC encouraged to look into it.  Cluster management is being worked on in ETSI NFV, so should be aligned, per @Ulrich Kleber

5 min

@Trevor Bramwell

@ Aric Gardner

Per @Jim BakerPortland upgrade is in motion and is completed and working per @Cédric Ollivier

@Cédric Ollivier need to raise some issues related to job verification and needs to make sure the people with admin rights work with @Cédric Ollivier can fix them.   Needs to open a ticket to have the LFN administrators fix the issue.

10 min

Cluster management is being worked on in ETSI NFV, so should be aligned, per @Ulrich Kleber

No other updates this week.

0 min

Meeting adjoined.