2021-06-29 TSC Agenda and Minutes

Anuket Project

2021-06-29 TSC Agenda and Minutes

Attendees 

  1. @Walter.kozlowski (Telstra)

  2. @Lincoln Lavoie  (UNH-IOL)

  3. @Frank Brockners (Cisco)

  4. @Gergely Csatari (Nokia)

  5. @Riccardo Gasparetto Stori (Vodafone)

  6. @Sridhar Rao  (Spirent)

  7. @Beth Cohen (Verizon)

  8. @Al Morton  (AT&T)

  9. @Cédric Ollivier (Orange)

  10. @Georg Kunz (Ericsson)

  11. @jie niu (China Mobile)

  12. @Trevor Cooper (Intel)

  13. @Mark Beierl (Canonical)

  14. @Emma Foley (Red Hat)

Absent (TSC)

  1. @Ahmed El Sawaf (STC)

Other Attendees 

  1. @Pankaj.Goyal (AT&T)

  2. @David McBride (LF)

  3. @Scot Steele (AT&T)

  4. @Jim Baker

  5. @Heather Kirksey (Deactivated)

  6. @Pierre Lynch [Keysight]

  7. @Rihab Banday

  8. @Ildiko

Agenda

Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

5 min

Meeting Administration

Agenda Bashing
Attendance/Quorum (14/15)
Approval of previous minutes 2021-06-22 TSC Agenda and Minutes

@Walter.kozlowski

No additional items.

5 min

Announcements

@Walter.kozlowski

No announcements this week.

25 min

Kali Release progress

M5 - Today!!!
All - Documentation completed
RI cookbooks completed, Manifest completed
All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release
All- Release artifacts prepared
All- Standalone project testing completed
GitHub Kali release for R* specs 
#agree: Does the TSC agree that Kali - M5 has been achieved?
Do some projects need an extension? – No.
M6 - Release: Jul 1, 2021
Official Release date 
Announcement by Marketing planned for mid July (separate activity)
Kali Release Highlights Kali Release Highlights Wiki 
Lakelse
M1 tasks (scheduled June 29)

@Walter.kozlowski

@Al Morton

WS Leads

PTLs













@David McBride

The TSC Release approval was postponed from last week. 

Status:

  • RM Ready

  • RA1 is ready

  • RA2 is ready

  • RC1 RC2 Ready

  • RI2 Ready, RI 1 did not require any changes1 no changes.

  • VinePerf is ready

  • CRIV-SDV is ready

  • Airship is ready

  • Kuberef is ready

  • Barometer is ready (per Al)

Github Kali release: Stable branch created. Tag created.

Readthedocs is done @Gergely Csatari

The CCC is taking over the role of the Docs project.  Need for Chapter 0 updates.  It was created as an overview of CNTT.  Needs to pivot to Anuket.  Has diagrams from Rabi Abdul.  Needed for the Specs side.  Scott and Beth will review the doc and make a recommendation on what needs to be done.  

https://gitlab.com/anuket/opnfvdocs

@Cédric Ollivier

Marketing message discussion.  A blog post issued on July 1 will be getting lost in the holiday noise.  @Al Mortonhas agreed to write a blog post announcing the Kali Release that will be posted July 1.  The full marketing activities will be done mid-July.  

TSC Officially approved Kali Release!  Yea!!!  Enjoy a nice cool libation in celebration, unless you are in Australia, then it should be hot.

Lakelse tasks.  Still missing Barometer and Airship.  Review of why it is important to keep track of version dependencies.  RC and RI need to be mapped to which version of RA is being worked against.  Software developers need to know, end users and the community also need to know. @Cédric Ollivier it's worth mentioning that they are already RC1 and RC2 endusers. The OpenStack and Kubernetes releases and the RAX links are described in RCX. @TSC: Feel free to contribute any enhancement.

5 min

Planned shutdown of Portland lab and actions needed

@Jim Baker

@Cédric Ollivier

Portland Lab will be vacated by August 1.  Functest will be relocated.  Any other projects will also be be moved.

5 min 

TSC Technical Discussion Forum updates

@Gergely Csatari



5 min

Network Automation in Anuket - project approval

@Sridhar Rao

@jie niu

Status: Discussions are still in Progress.  Postponed to later meetings.

Wiki Page to capture Discussions Potential Project: Automated Network Device Configuration 

Some expectations are captured during the technical Discussion on 28-June-2021: Anuket Weekly Technical Discussions - 2021.06.28 

5 min

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


@Trevor Bramwell

@ Aric Gardner



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 - @MEHMET TOY





0 min 

AOB



Adjoined  10:-03AM EST

ACTION ITEMS:

@Al Morton: Create a Kaili Highlights Wiki page - DONE
ACTION:  ALL LEADERS, Please fill-out the Kali Release Highlights Wiki by end of day Jun 24, 2021 T