Anuket Project
2021-03-23 TSC Agenda and Minutes
Mar 23, 2021
Attendees
@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Emma Foley (Red Hat)
@Emma Foley (Proxy for @Mark Beierl)
@Riccardo Gasparetto Stori (Vodafone)
@Cédric Ollivier (Orange)
@Georg Kunz (Ericsson)
@Sridhar Rao (Spirent)
@Trevor Cooper (Intel)
@Beth Cohen (Verizon)
@Gergely Csatari (Nokia)
Absent (TSC)
@Frank Brockners (Cisco)
@Qiao Fu (China Mobile)
@Ahmed El Sawaf (STC)
@Lincoln Lavoie (UNH-IOL)
Other Attendees
@Scot Steele(AT&T)
@Pankaj.Goyal (AT&T)
@Ulrich Kleber(Huawei)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?)/15) Approval of previous meeting minutes (March 9) | @Walter.kozlowski @Jim Baker | Minutes approved |
5 min | Announcements LFN Governing Board Committer Representative Nomination Period open until Mar 24, 2021 Nominations (including Self-Nominations). Intern program proposals (see Casey Cain's message to TSC, March 17) | @Al Morton @Walter.kozlowski | |
10 min | Continue Release process discussions,Kali release milestones Readout from the Monday Tech Discussion meeting. Top 3 meeting times from survey:
| @David McBride | 7 a.m. Pacific for Release Mgmt meeting decided Monday Tech Discussion did not discuss release management |
10 min | Eligibility Community voting - short-term solution Tools MUST be repeatable, and available to all. Gap is Marketing. We have the fields we have, (our tool vendor sets limitations) AND we can have an exception process: Sub-threshold participants: appeal to your friendly WS or TSC Member or email to anuket-tsc@lists.anuket.io Review list https://lf-anuket.atlassian.net/wiki/x/2_FNAQ and fix affiliation data in https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/dashboard | @Jim Baker | @Riccardo Gasparetto Stori asks for an exception, is a TSC member |
10 min | Anuket Recruiting | @Bob Monkman (Deactivated) | Brandon Wick presented: Anuket marketing team trying to raise interest among operators not currently engaged; 6 operators on shortlist, under due diligence; emails expected to be sent this week; kick-off meetings to follow A good reference is the 19March2021 Marketing Meeting Minutes wiki page, which also has a link to the Anuket Ambassadors wiki page: Meeting 031921 Cedric Ollivier raised a question regarding engaging LFN Board for recruitment, left for Heather Kirksey to respond |
10 min | Update on Weekly Technical Discussion of the Charter | @Gergely Csatari | Covered mostly @Gergely Csatari comments - actions recorded. |
10 min | Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. RA2 - Cluster LCM ongoing discussion WSL/PTL updates | @Al Morton @Walter.kozlowski WSLs / PTLs | @Trevor Cooperwould like a better picture of what OTHER resources there are, w.r.t. UNH resources and LF resources. No one wants to give up resources... Also, What resources do we really need? all resources were identical when the pod definition was created, but what do we need now? Really need a group to look at these questions - more than the process to request hardware - need a better process to allocate resources. @Cédric Ollivier could use resources if available. Also, the budget that was spent in 2020. went to UNH lab. @Sridhar Rao will help, with assessment of intel pods. @Cédric Ollivier is CNTT RC-1 Field Trial OVER??? Need to communicate about this, because it will free-up resources if it is over. Mirantis and Orange participated. @Riccardo Gasparetto Stori RA-2: whether to include K8s Clusters or not? discussion on-going here @Walter.kozlowski RM workstream working closely with RA 1 and 2, will be ready for May milestones. @Pankaj.Goyal RA1 Target is OS TRAIN (RA can be ahead of RI versions AIRSHIP Installer == Stein) @Emma Foley Zoom crashed, I would appreciate a TL;DR of the answer to "How do we deal with supporting older versions of OpenStack when we need to test new features?" @Cédric Ollivier Decouple RI testing (for VNF) but RC testing, leverage testing on ANY system that is needed. Functest does this now. Main challenge is how to deal with all these different releases in Anuket, starting with OS and K8s. May need 3 or 4 OS releases covered in a single A-release. Question about current community interest, limited to Train at present, but there is a spectrum of releases covered by parts of the community (Functest covers 6 OS releases, benchmarking tools can cover many releases because their API does not change much). |
5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Trevor Bramwell @ Aric Gardner | @Trevor Bramwell no planned infra changes - reached out to OSU partner for transfer, hoping to schedule for end of April. Hoping for 1 day/2 day duration of downtime,. Switches move too, VPN and on-site networking will change. |
5 min | Technical Officers updates ; Anuket Technical Officers Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari ETSI NFV and MEC Tech Coordination - @Ulrich Kleber GSMA Tech Coordination - @Tom Van Pelt (Deactivated) XGVela Tech Coordination - @Pankaj.Goyal Open Infrastructure Foundation - @Ildiko ORAN - vacancy | Anuket and XGVela survey development took place, transferring to S-Monkey for implementation (link) | |
0 min | AOB M Release Naming | @Cédric Ollivier | Needed for Anuket RC-2, needed in 1 month. Used for the next test case tags
|
Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? @Mark Beierl |
Outstanding Action Items
LFN Governing Board Member Committers Representative (LGBMCR)
Role:
The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board. The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
LGBMCR is elected for the 1 year. Re-election is not possible.
Eligible candidates:
Candidates must be active committers to at least one LFN project.
Candidates can self-nominate, or be nominated by other community members. In the latter case, candidates must accept the nomination before the election is conducted.
Candidates must be an active committer to a LFN project which differs from the LFN project that the currently servicing LGBMCR is an active committer of.