Anuket Project
2021-04-13 TSC Agenda and Minutes
Attendees
@Al Morton (AT&T)
@Frank Brockners (Cisco)
@Georg Kunz (Ericsson)
@Gergely Csatari (Nokia)
@Walter.kozlowski (Telstra)
@Cédric Ollivier (Orange)
@Trevor Cooper (Intel)
@Sridhar Rao (Spirent)
@Lincoln Lavoie (UNH-IOL)
@jie niu (China Mobile representing Qiao Fu)
@Riccardo Gasparetto Stori (Vodafone)
@Emma Foley (Red Hat)
@Beth Cohen(Verizon) – have a conflict with an internal meeting today. (was late)
Absent (TSC)
@Mark Beierl (Canonical)
@Ahmed El Sawaf (STC)
Other Attendees
@Scot Steele(AT&T)
@Pankaj.Goyal (AT&T)
@Amar Kapadia(Aarna Networks)
@Ulrich Kleber(Huawei)
@James Gu
Agenda
Time | Topic | Presenters | Minutes |
|---|---|---|---|
5 min | Meeting Administration Agenda Bashing Attendance/Quorum (9/15) | @Al Morton |
|
5 min | Announcements GB Committer Representative: Amy Zwarico June Virtual Event - June 7-10 | @Al Morton | |
10 min | @Al Morton Amar Kapadia | Group was formed following the observation that a lot of the components for a 5G solution are already available across projects in LF. The project sits under LFN (evolution of the VCO demo). @Cédric Ollivier It shouldn't be limited to the e2e service deployment. It's also about testing, automating all tasks (what about the fork done by LFE?) and to allow the end users to run the same demo locally. | |
?? min | Update on Marketing efforts "Getting Started" materials Extending the Ambassador Program (both telcos and vendors) | B-TEAM! | no updates (none of the team members attended the TSC meeting) Nothing to report -- Beth who is monitoring the meeting remotely |
10 min | Continue Release process discussions, Goals and Management
| @David McBride | CVC would like to request that at the time of the M4 milestone a go/no-go decision on badges for the requirements and testing contained be done for the release. This decision should address both technical accuracy and if the requirements set meets to end-user needs. - @Lincoln Lavoie Questions that CVC asks the Anuket TSC to answer as part of M4 (these questions are to help qualify whether the CVC could go ahead and "market" a release). These questions are to help CVC gating process - they are not intended to gate anything on the Anuket release process:
@Cédric Ollivier EUG seems a better place if we want to evaluate the marketing value for a new badge. It's a CVC milestone or TSC rendez-vous, unlinked to the project release. |
10 min | Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal Operation procedures and Guidelines | @Gergely Csatari | @Trevor Cooper added comments after it was sent to legal review, they are minor edits. But, incorporate now and send next week. Operation procedure and guidelines.
Documents to comment on:
|
10 min | CLA – DCO Discussion TSC DECISION: Does the TSC agree to use CLA in addition to the DCO? | Steve Winslow | Decision to include CLA needs to be decided before finalizing the charter. Both options are currently used (w/CLA or w/o). CLA is based on Apache CCLA. CLA helps the participating companies. See: Anuket ICLA and CCLA Wiki Vote: ends next week 4/20 |
10 min | WS Leads and PTLs | ||
5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Trevor Bramwell @ Aric Gardner | link to scheduled maintenance for Jenkins plugins this Friday the 16th at 8AM PST. Please follow the link and subscribe if you'd like notifications. |
5 min | Technical Officer Updates Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari 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 | GSMA OPG reached out to OITF where RM is also published, working on alignments - may impact Anuket Arch. | |
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 |