Anuket Project
2021-06-15 TSC Agenda and Minutes
Attendees
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon)
@Frank Brockners (Cisco)
@Georg Kunz (Ericsson)
@Cédric Ollivier (Orange)
@Mark Beierl (Canonical)
@Emma Foley (Red Hat)
@jie niu (China Mobile)
@Lincoln Lavoie (UNH-IOL)
@Sridhar Rao (Spirent)
@Gergely Csatari (Nokia)
@Al Morton
@Riccardo Gasparetto Stori (Vodafone)
@Trevor Cooper (Intel)
Absent (TSC)
@Ahmed El Sawaf (STC)
Other Attendees
@David McBride (LF)
@Jim Baker (LF)
@Trevor Bramwell
zheng wang
@Pankaj.Goyal (AT&T)
@Ulrich Kleber(Huawei)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Meeting Administration Agenda Bashing Attendance/Quorum | @Walter.kozlowski |
|
10 min | Recruitment: the Ambassador swag and program | @Beth Cohen |
|
10 min | First reflections after LFN D&TF | @Scot Steele @Beth Cohen @Heather Kirksey (Deactivated) |
|
10min | EUAG/Anuket joint discussions Anuket Assured Input into strategic directions | @Beth Cohen @Jim Baker | Beth will take an action item to educate the EUAG about the Anuket project and why it is important for the EUAG needs to participate. After that, the EUAG will be ready for the joint session to discuss the topics that are of mutual interest. EUAG has about 10-12 people who normally participate. The joint session only had 3 people from EUAG. |
10 min | Kali Release progress M4 coming soon Lakelse release progress M1 scheduled for June 29 Schedule (approved by TSC on June 1) Risk due to lack of RC workstream leads Release meeting canceled this week due to holiday | @David McBride | Things are moving along for the upcoming Kali release @David McBrideshowed the Lakelse release schedule. M1 is under review. No decision to move to GitLab at this point. Still using GitHub and Jira. @Cédric Olliviernotes that we must keep Jenkins for the testing functions. Will not shutdown Jenkins until at least the end of the next release as it disrupts contributor planning. There will be TSC decisions before any CI move (nothing has been agreed yet). There is no validation plan at this point and no template for validate the progress. Not enough information to create a template overall. For this release, free form approach to see how it all works first. @Cédric Ollivier would take on RC1 and RC2 for the Lakelse release |
5 min |
| WSLs/PTLs | No updates to report. |
5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Trevor Bramwell @ Aric Gardner | Will be upgrading Jenkins to the next version and will hope that this resolves the issues that have been seen. Global JJB has been updated. |
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 | Beth will be working on update of Section 0. ETSI will be doing something in the fall on the Plugfest event. Topic for discussion for a future meeting? https://www.etsi.org/events/1935-nfv-mec-iop-plugtests-2021 Should we participate. @Walter.kozlowskiupdate on GSMA taskforce on Infrastructure. Will stay as taskforce for at least another year. The legal update to the GSMA collaboration effort is in progress. MEF is starting an Edge taskforce. Anuket will be part of the discussion. More to come. | |
5 min | AOB | Meeting closed. |