2021-06-22 TSC Agenda and Minutes

Al Morton

• Kali Release progress
  
  • M5 - Today!!!

    • All - Documentation completed

    • RI cookbooks completed, Manifest completed

    • All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release

    • All- Release artifacts prepared

    • All- Standalone project testing completed

    • GitHub Kali release for R* specs 
    • #agree: Does the TSC agree that Kali - M5 has been achieved?
      • Do some projects need an extension?
  • M6 - Release: 01 Jul 2021
    • Announcement by Marketing 
• Lakelse
  • M1 tasks (scheduled June 29)

Al Morton

WS Leads

PTLs

Kali Release 

Approved a one week extension, so TSC will approve the final release at the next meeting (June 29) still before July 1.  Need a Marketing highlights page https://lf-anuket.atlassian.net/wiki/x/lfpNAQ (copy the notes in Kali area)  Al Mortonwill write a Blog post that will be released close to the actual release date that will cover the Kali highlights and the M6 release.  The more formal Marketing PR will be released in mid-July so that it will have more impact in the market and avoid the US July 4th holiday deadzone.

GMSA tools have been used to fix many of the typos and out of date references.  RM is mostly done, needs a bit more cleanup only. Section 0 needs to be edited.

RA1 is mostly complete, but it needs a bit more review for a one long standing RI1 - PR 2274 https://github.com/cntt-n/CNTT/pull/2274 Trevor Cooperwill review shortly.
and is starting on the Lakelse work

RA2 is complete and is starting on the Lakelse work

RC1 is complete.  RC2 has 1 PR left.  The test cases are getting cleaned up.

RI2 is complete.

Airship update: Needs to update a global replace of OPNFV to Anuket. James Gureports mostly finished.  A few patches will be released upstream.  Bare Metal Operator and Ironic versions will be released in August, so miss Kali release.  ODIM team working on integration with Airship, the work is still in progress, will take a few months to complete.  Demo was completed.

Barometer:  Emma Foleythe update is in good shape.  One of the daily builds needs fixing. 

ViNePerf update: Sridhar Rao needs to update a global replace of OPNFV to Anuket, otherwise in good shape. 

CIRV-SDV: Sridhar Rao is done and a few cleanup loose ends.

Cédric Ollivier

• Functest: already released Jerma (as used by Anuket Kali), Kali (Ussuri), Leguer (Victoria) and Wallaby (as will be used by Anuket Lakelse)
• Functest Kubernetes: v1.21 (as used by Anuket Kali) was announced a couple of weeks ago

Cédric Ollivier M1 L-release, conflicting with Kali M5 and M6, is disconnected from contribution reality. It's far too much overhead. It should be noted that we only discussed about L. end date not its milestones.

ACTION:  ALL LEADERS, Please fill-out the Kali Release Highlights Wiki by end of day 24 Jun 2021 

Lakelse M1 discussion

• Lakelse Software Project Participation - PTLs: Please link in your project release plan (ViNeperf is done already)
• Lakelse Workstream Leads - We still need workstream leads for RC1, RC2, RI1

We have a week before this milestone to complete project plans – June 29

TSC Approved archiving the project.  Thank you Mark Beierlfor your efforts.  Very early project in OPNFV's history.  

Sridhar Rao

jie niu

Start a technical discussion on Monday June 28.  Sridhar Raowill be talking about it at the next technical meeting.  Everyone is encouraged to join the discussion

Trevor Bramwell

@ Aric Gardner

• 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
    
  • MEF - MEHMET TOY

GSMA security update.  Walter.kozlowskiand Karine Sevillapresented the work to 110 security experts.