Anuket Project

2021-10-12 TSC Agenda and Minutes

Attendees 

  1. Walter.kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3. Cédric Ollivier (Orange)
  4. Georg Kunz (Ericsson)
  5. Trevor Cooper (Intel)
  6. Sridhar Rao  (Spirent)
  7. Ulrich Kleber (Huawei)
  8. Gergely Csatari (Nokia)
  9. Emma Foley (Red Hat)
  10. Lincoln Lavoie  (UNH-IOL)
  11. Riccardo Gasparetto
  12. Beth Cohen (Verizon)
  13. jie niu (China Mobile)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Ahmed El Sawaf (STC)

Other Attendees 

  1. Scot Steele (Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. David McBride (LFN)
  4. Sandra Jackson (LFN)

Agenda

TimeTopicPresentersNotes
5 min
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

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):

  • Automation and tooling -- Day 1 - Oct 18 - 1400 UTC - 1500 UTC
    • Portable automation (see line 84)-- Rob lead
    • Maybe bring in the hardware topic as well?
    • possible adjacent communities: K3S/Fleet
  • Security -- Day 1-  Oct 18 - 1500 UTC - 1600 UTC
    • Trust and Verification for the Edge (see line 75) -- Beth if no one takes it
    • possible adjacent communities: OpenNESS - David to reach out
  • Networking -- Day 2 -  Oct 19 - 1400 UTC - 1600 UTC
    • Do you know what your network is doing at the Edge?? (see line 60) -- Beth lead
    • DDI (DHCP, DNS, IPAM) automation and integration (see line 65) -- David lead
    • possible adjacent communities: MEF / ETSI -- Beth lead
  • APIs and architecture --  Day 3 -  October 20: 1300 UTC - 1600 UTC
    • Containers suck at the Edge (see line 71)-- Gergely lead +1
    • OpenYurt presentation by rambo...@gmail.com (https://groups.google.com/g/openyurt/c/JwNR0wS4tcA/m/NfCD60RjDAAJ)
    • Do we need  Edge specific APIs or...?  (see line 49)-- Beth lead
    • Centralized/decentralized/federated
    • /multiple control planes? (see line 54) -- Ildiko lead (may help if I'm available: adrien, answer no later than next week - sounds good, thanks!)
    • possible adjacent communities: Eclipse (IoFog/Fog05) / MEF / ETSI / ?
10 min

Sandra Jackson thanks members for adding nominees.


15 min
Release Updates
  • Lakelse progress
    • M3 scheduled for Oct 19
      • M3 Activities
        • Sent email to RI2 team requesting confirmation on development status
        • Sent email to spec team requesting completion of M3 items
        • Scot Steele to schedule meeting to review prelim documentation status
    • 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

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 

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 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

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
  • We are still looking for feedback from the EasyCLA implementation team. We offered our help to alfa test the implementation, but no answer received. Trevor Bramwell , Sandra Jackson  can you please check this?
5 min
  • Status Updates

    • LF IT/Infra update: (Trevor Bramwell)



5 min

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


0 min

AOB

Gergely Csatari : conversion from md to rst