Anuket Project
2021-05-18 TSC Agenda and Minutes
- Walter.kozlowski
- Al Morton
- Jim Baker
Attendees
- Walter.kozlowski (Telstra)
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Sridhar Rao (Spirent)
- Emma Foley (Red Hat)
- jie niu (China Mobile)
- Georg Kunz (Ericsson)
- Frank Brockners (Cisco)
- Cédric Ollivier (Orange)
- Mark Beierl (Canonical)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto (Vodafone)
- Lincoln Lavoie (UNH-IOL)
Absent (TSC)
- Trevor Cooper (Intel)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (AT&T)
- Ulrich Kleber
- Jim Baker
- David McBride
- Heather Kirksey
- Karine Sevilla
- Michael Pedersen
- Rihab Banday
- Ildiko
- James Gu
- @Phil Robb
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min | Meeting Administration
| ||
| 10 min | Announcements
| The committee will be scheduling the sessions in the next week or so. Preparations as going well. Make sure you have added a notetakers and moderator to your sessions. There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos). EUAG/Anuket will have a joint session scheduled during the Workshop. | |
| 10 min |
| ||
| 5 min |
| No Updates. Stay tuned for updates next week! | |
| 10 min |
| David McBridereviewed the proposed "Lakelse" release process. Cédric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version). The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required. A better term might be version agreement rather than version alignment. TSC agreed. The proposed calendar for "Kali" is in alignment with what the workstreams were working towards anyway. Al Morton reviewed the proposed calendar again this week and replied to comments. The Off-line vote approved the calendar. (11 agree, 1 abstain, 0 objections) | |
| 10 min |
| The charter and TSC doc have been merged and all the comments have been addressed. The document is now with LFN legal for (hopefully) final review. We are now working on the Anuket Project Operations and Guidelines doc. Page to propose any topics to the Monday meetings: Anuket Weekly Technical Discussions | |
| 10 min |
| WS Leads and PTLs | Lincoln Lavoiepull request for merger of the Pod organization is in (https://github.com/cntt-n/CNTT/pull/2413). Deadline for spending budgeted items is calendar year, but Lincoln Lavoieis currently on target. Kali release is on target. More will come out of the workshop sessions. |
| 5 min |
|
Scot Steeleis making a proposal to make the TSC more effective and more focused on the technical aspects of the project, rather than needing to focus on governance and process issues. Create a Community Coordination WS that will take care of the administrative and governance minutia. The proposal includes a mechanism to provide a more formal framework for reporting WS progress. The TSC approved the idea of adding a Status update section (with WS Leads and PTLs) that would allow a short (1 sentence) status, blockers, dependencies. Sridhar Rao Projects will be more than happy with this weekly update, but the biggest challenge that many projects are facing is "lack of contributors". TSC should consider this issue and discuss approaches to solve this. Al Morton Yes, this is why we discussed recruiting about 4 meetings ago, with the marketing team. Need to follow-up, and joint discussion with the EUAG in a few weeks. | |
| 5 min |
| @ Aric Gardner | PR for the lab updates: https://github.com/cntt-n/CNTT/pull/2413 (see also above) |
| 10 min |
| https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2 – Kubecon deadline for proposals for sessions is this week (Sunday, May 23 at 11:59 pm PDT). (https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/program/cfp/) No updates from Tech Editor No other updates provided | |
| 0 min |
| Meeting adjoined. |
