Anuket Project
2022-01-25 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon, Co-Chair)
@Trevor Cooper (Intel)
@Al Morton (AT&T)
@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori (Vodafone)
@Sridhar Rao (Spirent)
@Ulrich Kleber (Huawei)
@jie niu (China Mobile)
@Pankaj.Goyal(Microsoft)
@Karine Sevilla(Orange)
@Gergely Csatari (Nokia, Co-Chair)
@Emma Foley (Red Hat)
@Cédric Ollivier (Orange)
@Georg Kunz (Ericsson)
@Scot Steele(Microsoft) – Will be late per note.
Absent (TSC)
Other Attendees
@Frank Brockners (Cisco)
Agenda
Time | Topic | Presenters | Notes | |
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5 min | TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum (14/15) Approval of previous meeting minutes 2022-01-18 TSC Agenda and Minutes | @Beth Cohen |
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2 min | Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 date / info on the upcoming session where the Anuket team meets with the CNCF | @Beth Cohen |
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15 min | Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) | @Sridhar Rao | Since there is no contractual or legal requirements to sign, Thoth will be the entity that is representing the project from Anuket. Registration opening in April, but need abstract or description in March. The registration will be closed in May. The competition will run from May to September. The data should be available by April or May. Details can be found here: https://wiki.lfaidata.foundation/display/ADLIK/2020+DNN+Inference+Optimization+Challenge Time line and more details about challenge: https://aiforgood.itu.int/about/aiml-in-5g-challenge/ | |
2 min | Marketing Update | @Scot Steele @Beth Cohen | No updates. | |
5 min | Release Updates Moselle M1 - Release Definition Feb 1, 2022 | @David McBride | Requirements were sent out to the list. Link is in the agenda. The final release data is currently June 14, 2022, which conflicts with developers conference. Will probably move either one week earlier or later. TSC can decide later which one makes more sense. @David McBrideis encouraging all the project teams to complete the project planning information and requirements. You have a week to complete. Should be fairly easy and straight forward. | |
5 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst | @Gergely Csatari |
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2 min | CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. | @Scot Steele @Beth Cohen | No updates for Docs project. Need to schedule a regular meeting to address the issue. | |
2 min | Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community, by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools, to deliver network services and other workloads faster, more reliably, and securely." | @Lincoln Lavoie | Will need a vote of the TSC – Changes passed. Question about the definition of Workloads – Does NFV equal workloads? More minor edits to statement to clarify meaning. | |
5 min | Proposed change to PR merger processes in GitHub
| @Pankaj.Goyal | Will need a vote of the TSC Discussion about the various roles. Is the TSC leads the right people to be the master admins? Way too much overhead and more burden. @Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners. @Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state... To be continued to next week. | |
5 min | Review of CLA legal text | @Gergely Csatari | Item moved to next week. | |
15 min | GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. | @Trevor Bramwell | Item moved to next week. | |
2 min | PTL and WSL Stand-up | Sub-project Leaders | No updates. | |
5 min | Technical Officer Updates Tech Editor - @Beth Cohen EUAG - @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 |
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1 min | AOB – Meeting adjourned at 10AM EST |