Anuket Project

2023-05-02 TSC Agenda and Minutes

Attendees 

  1. Gergely Csatari  (Nokia, Co-Chair)
  2. Beth Cohen (Verizon) - proxy by Gergely Csatari 
  3. Walter.kozlowski(Telstra)
  4. zhuguanyu (Huawei)
  5. Scot Steele (Co-Chair)
  6. Lincoln Lavoie
  7. Georg Kunz (Ericsson)
  8. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Pankaj.Goyal  (Microsoft)

Other Attendees 

  1. Al Morton (AT&T)
  2.  

Agenda



Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min


  • The existence of the event is a surprise for most of the community
ff5 min
  • DnTF
    • Submit topics!
5 minSandra Jackson (Deactivated) 
  • A: Gergely Csatari  to make a proposal and send it to the TSC for review
    • One ask is a release manager
    • Asking things from the board resulted in no actions so far
    • Issues like the Docker one do take a long time to resolve
    • Unclear communication (like the end of Atlassian support) causes confusion in the community

Gergely Csatari 
5 min
  • Screen sharing rights for community members in Zoom meetings
Gergely Csatari 
  • Sandra edited the changes and they are okay
  • This is done now.
5 min
  • Value of Anuket
5 min

Gergely Csatari Sandra Jackson 

Scot Steele 

David McBride will attend May 8th meeting to review an option for support from staff for release mgmt.


  • RC2 PTL
    • Scot Steele started a mail about merging RC2 and RA2
    • With the current resourcing of RA2 the sub-project can not handle RC2
    • zhuguanyu is happy to work on RC2, but would not like to lead it
    • Riccardo Gasparetto is happy to facilitate
    • RC2 will not be included to the RA2 GSMA documentation in Orinoco
  • Release Manager
    • David McBride shared a slideset on release management services
      • Will present it to the TSC  
    • If the board reverses its decision and allows Anuket to use a staff Release Manager, like in ONAP then we can have a release manager
    • Let's see what are our options
  • Thoth PTL
    • Scot Steele Email sent to the Thoth project team asking to Approve Change in PTL
5 min
Fabio Palumbo (Deactivated) 
5 min
Release Updates



  • Both M3 and M4 dates were agreed to by TSC.
  • RC2 Updates are still in progress. 
  • After M4 we should start planing release Pieman
2 min
  • Anuket survey
    • Results of the survey
    • A: Pano Xinos to write a summary of the survey
Beth Cohen 
  • Report is almost ready
  • The plan is to complete it this week
2 minSandra Jackson 
  • Functest repos are still in GitLab

  • PCAC
    • Relevance of Anuket Consumability for the TSC
    • Picolo theme
      • Add Picolo theme to the sub-projects
        • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review
        • Root of Anuket specs - pull/3311 - needs 2 more person to review
        • RM - volunteer wanted
        • RA1 - volunteer wanted
        • RA2 - pull/3315 - Done
        • RI1 - volunteer wanted
        • RI2 - Done
        • RC1 - volunteer wanted
        • RC2 - Scot Steele  will do it
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Kuberef - kuberef/+/73866 - needs 2 more person to review
        • Barometer - volunteer wanted
        • Thoth - are there any docs published yet?
    • [Starting page] editorial changes in Anuket-structure.png
      • needs one more person to review




2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
  • SPC
    • Next meeting will be next week  
2 min

Sub-project Leaders


5 min

  • Weekly Technical Meeting will be cancelled
  • Still looking for a volunteer for Sylva technical officer
1 minAOB
  • None