Anuket Project
2021-10-12 TSC Agenda and Minutes
Attendees
@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Cédric Ollivier (Orange)
@Georg Kunz (Ericsson)
@Trevor Cooper (Intel)
@Sridhar Rao (Spirent)
@Ulrich Kleber (Huawei)
@Gergely Csatari (Nokia)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori
@Beth Cohen (Verizon)
@jie niu (China Mobile)
Absent (TSC)
@Frank Brockners (Cisco)
@Ahmed El Sawaf (STC)
Other Attendees
@Scot Steele (Microsoft)
@Pankaj.Goyal(Microsoft)
@David McBride (LFN)
@Sandra Jackson (LFN)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (13/15) Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes | @Walter.kozlowski | @Gergely Csatari requests additional agenda item to discuss transition from md to rst. We have quorum. Minutes approved. |
5 min | Announcements and upcoming events ONE Summit underway Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/ The Edge Working Group Track agenda: etherpad.opendev.org/p/ecg-ptg-october-2021 Next Workshop will be the week of January 17th. Will start planning in the next few weeks. Undecided if it will be virtual or in person. | @Walter.kozlowski | ONES Summit is going on now. Mixed reactions to the experience. Lunch break makes no sense in a hybrid environment and drains the energy of virtual participants (having a lunch break from 22:30 to 24:00 in my case). It was set up like it was in person in PST which was just weird for the folks in the rest of the world. It would be good to see stats about the in-person vs virtual participation. We are looking for ways to provide feedback to LF about the experience. OpenStack PTG ECG schedule (https://etherpad.opendev.org/p/ecg-ptg-october-2021):
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10 min | Election for the 2022 TSC Membership and Co-chairs + SPC Rep First step is to determine active community members from Sep 4, 2020 to Sep 3, 2021, using the criteria in the Charter. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf Eligibility exceptions will be made to the TSC for approval. Ends on Oct 1, 2021 Nomination period for TSC Seats will end on Oct 15, 2021 | @Walter.kozlowski @Sandra Jackson | @Sandra Jackson thanks members for adding nominees. |
15 min | Release Updates Lakelse progress M3 scheduled for Oct 19 Proposal to extend M3 for 2 weeks for Specification work streams (until Nov 2) (passed 10/15) Next Release Process meeting Friday, Oct 15 Release naming update (@Sandra Jackson) Release Name Selection "M" release name poll released, poll closes Oct 22. | @David McBride @Sandra Jackson @Walter.kozlowski | The editing period is not really needed to be so long anymore as the writers of the docs are editing as they go, so there is less need for clean up than there used to be. Vote to extend M3 for specifications passed. @David McBridereached out to the RI2 team and they requested more time, so this change to the schedule is helping them. @Scot Steeleis looking for a time to assess the status of the preliminary documentation for the non-requirements/specification projects. Will have another release process meeting on Friday. Please attend if you have any questions or comments. |
10 min | Approval of Procedures and Operations Guidelines Meeting on Oct 6, 2021 resolved many issues. Ready to be approved by TSC in a vote. | @Gergely Csatari | @Pankaj.Goyalnotes that the doc doesn't distinguish between code projects and specification type projects. The doc will be rewritten to cover both types of projects. |
10 min | CCC updates | @Scot Steele @Beth Cohen | @Scot Steelehas been working on the release process to streamline and better document the process. Have been working on updating Chapter 0 to make it Anuket friendly. CCC is still responsible for Workshop logistics. Will be supporting the upcoming Workshop week of January 17th. Will be requesting session topics over the next few weeks. Need access to OpenVdocs for @Scot Steeleand @Beth Cohen |
10 min | PTL and WSL Stand-up | @Walter.kozlowski and sub-project Leaders | Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid). |
5 min | GitLab update EasyCLA support | @Trevor Bramwell |
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5 min | Status Updates LF IT/Infra update: (Trevor Bramwell) | @Trevor Bramwell | |
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 MEF - @MEHMET TOY | MEF Edge API project is awaiting one more sponsor to become a full project. @Walter.kozlowskiand @Pankaj.Goyalare chair and deputy chair of the GSMA OITF
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0 min | AOB @Gergely Csatari : conversion from md to rst |