2021-05-25 TSC Agenda and Minutes

Anuket Project

2021-05-25 TSC Agenda and Minutes

2021-05-25 TSC Agenda and Minutes

Attendees 

  1. @Al Morton (AT&T)

  2. @Walter.kozlowski (Telstra)

  3. @Cédric Ollivier (Orange)

  4. @Beth Cohen (Verizon)

  5. @Frank Brockners (Cisco)

  6. @Georg Kunz (Ericsson)

  7. @Trevor Cooper (Intel)

  8. @Sawyer Bergeron (Deactivated)(proxy for Lincoln)

  9. @Emma Foley (Red Hat)

  10. @Gergely Csatari (Nokia)

  11. @jie niu (China Mobile)

  12. @Sridhar Rao  (Spirent)

Absent (TSC)

  1. @Mark Beierl (Canonical)

  2. @Riccardo Gasparetto Stori (Vodafone)

  3. @Ahmed El Sawaf (STC)



Other Attendees 

  1. @Scot Steele (AT&T)

  2. @Pankaj.Goyal (AT&T)

  3. @Ildiko

  4. @Jim Baker

  5. @Pierre Lynch [Keysight]

  6. @David McBride

  7. @Trevor Bramwell

Agenda

Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

5 min

Meeting Administration

Agenda Bashing
Attendance/Quorum (12/15)

Approval of previous meeting minutes 2021-05-18 TSC Agenda and Minutes

@Al Morton



1 min

Announcements

Virtual event starting organization:
June  7-10 (proposals closed, many received)

@Al Morton

@Beth Cohen

EUAG/Anuket TSC joint meeting will be held during the Workshop.  Amount of overlap TBD.  Everyone is encouraged to sign up for the workshop so we can plan for the attendance.

10 min

Community Coordination Subcommittee

See slide and notes from 2021-05-18 TSC Agenda and Minutes


@Scot Steele

Community Coordination Workstream Proposal.pdf Review of @Scot Steele's proposal to support the TSC by shifting the non-technical work to this committee. 
Initial members suggested would be Scot and Beth - but open to additional participants from the community (i.e. the CCC is open to all community members). 
Cedric mentioned that there are potential areas of overlap between the CCC and the LF project management (as done by Jim). 
David mentioned that the committee should be a "sub committee".

The TSC AGREES to form this new "CCC" subcommittee.

10 min

Kali Release Status and Lakelse process update

@David McBride

@Al Morton

David reviewed Lakelse schedule https://wiki.anuket.io/download/attachments/7637033/Anuket%20Lakelse.pdf?version=1&modificationDate=1621630712734&api=v2 - there were considerations for tweaks, but ultimately the schedule was left unchanged.

5 min

Update on Weekly Technical Discussion of the Charter

New Charter proposal v3 based on the Final Legal feedback we received.
Sent for further review or Legal approval May 17, 2021 

Background Documents:

@Gergely Csatari

Still waiting for final legal approval for Charter for sign off.  Completed the discussion on the project operations doc.  Ready for TSC approval, but waiting for the Charter legal sign off before TSC vote.

@Al Mortonand @Jim Bakerbrought up the issue of how to capture metrics for the use of the Anuket project artifacts.  This includes how to identify metrics for the reference docs and the testing modules (functest).  This is useful for validating the usefulness of the project to the wider community.

Anuket should specify what information we require from LF Insights. E.g. today, there is reporting for

  • number of docker image pulls (from dockerhub)

Need some metrics on Anuket project artifacts

  • Downloads of Functest modules

  • readthedocs (number of hits on the site)

  • Number of downloads of RI images

LF Insights team is able to add new metrics quite quickly (~ 6 weeks). 

@Cédric Ollivier mentions that we can easily count how many times our containers have been downloaded (Functest has be downloaded more than 100K ; Xtesting 50K). I think a survey could bring an higher value by highlighting who uses which software and for what (as ONAP - already discussed in TSC). Orange also shared a reuse in RFP:

10 min

one or two sentences each, please, written (add to notes) unless discussion needed
Pod resources evolving
Internship Update - 5min

WS Leads and PTLs





@Sridhar Rao

  • RM Kali release status: 11 issues, 6 PRs closed last week, 4 active PRs; ON TRACK

  • RA1 - 2 items in progress, all the rest in review.  Needs proof reading

  • RA2 - Very active.  Lots of mergers of PRs.  Some wishlist items will not make it into release.

  • CIRV SDV project is on track: security in Openstack

Internship overview / update (see also Internships):

@Sridhar Raoshowed the work that one of the Interns will be working related to AI/ML.   He will be doing a meta analysis of the extant research on this topic.

More on another  intern's work in the link below. 

https://lf-anuket.atlassian.net/wiki/display/HOME/Automating+Test-tools+deployment+in+Openstack+and+Kubernetes https://lf-anuket.atlassian.net/wiki/display/HOME/Pre+and+Post+Deployment+Validation+for+Airship+2.0 https://lf-anuket.atlassian.net/wiki/pages/viewpage.action?pageId=21887905 https://lf-anuket.atlassian.net/wiki/display/HOME/Integrating+DPPD-Prox+with+ViNePerf+for+Openstack+and+Kubernetes+Dataplane+Benchmarking



5 min

Feedback from GB meeting on May 19, 2021 

Anuket-Assured topic

@Heather Kirksey (Deactivated)

No updates.

5 min

Anuket marketing and Recruiting

@Beth Cohen

@Bob Monkman (Deactivated)

Have the value statements been moved to Anuket space (personas) @Jim Bakerwill check if that is the case.  Need to look into recruiting more.  Wasn't a topic of conversation.  Reviewed the Anuket Assured logo and collateral materials.

1 min

Status Updates
Linux Foundation Lab (Portland) hardware upgrade status
LF IT/Infra update: (Aric GardnerTrevor Bramwell)


@Trevor Bramwell

@ Aric Gardner

Everything moved from Portland to Corvallis - with access to those who need it

GitLab Invites going out this week

CLA - top of list

@Trevor Bramwell needs write access to repo, test for transition from gitHub to Gitlab for CNTT-n repo Action to @Gergely Csatari  (what does it look like when we make the transition? when are we ready to go?)

 @Trevor Bramwell wants to test the migration process – will not affect the release process.  Migration would not happen until after the Kali release.

@Cédric Ollivier lf-build5 has been broken for a week (incompatibilities between gsutil and six). NFVBench cannot publish any image. Possibly Rapid too. – Where is the JIRA ticket for this issue?



1 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

 



Will be updating the introductory sections of section 0 to make it anuket and supporting GSMA doc standards.

GSMA OITF meeting scheduled for 31 May, closing alignment between Reference Model with profiles and flavours with GSMA OPG, and on security with GSMA FASG

0 min

AOB





Action Items

@Al Morton  @Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.