Anuket Project
2022-08-30 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon, Co-Chair)
@Scot Steele(Microsoft)
@Cédric Ollivier (Orange)
@Karine Sevilla(Orange)
@Emma Foley (Red Hat)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@Pankaj.Goyal(Microsoft)
@Trevor Cooper (Intel)
@Lincoln Lavoie (UNH-IOL)
@Georg Kunz (Ericsson)
Absent (TSC)
@Al Morton (AT&T)
@Gergely Csatari (Nokia, Co-Chair) Prozy by @Scot Steele
@jie niu (China Mobile)
@Walter.kozlowski(Telstra) proxy by @Karine Sevilla
Other Attendees
@David McBride (LFN)
@Sandra Jackson (LFN)
@Ildiko (Open Infra)
Matt Watkins (LF)
@Kenny Paul (Deactivated) (LFN)
Agenda
Time | Topic | Presenters | Notes | |
|---|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2022-08-23 TSC Agenda and Minutes | @Beth Cohen | Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - @Kenny Paul (Deactivated) Decision to stay with GitHub and NOT move to GitLab per discussions on TSC mailing list. | |
2 min | Announcements CNCF Telecom Day LFN DTF ONE Summit 2023 Budget Due 9/15 | @Beth Cohen | Make sure your profiles are up to date for the upcoming data for elections. https://lists.anuket.io/g/anuket-tech-discuss/message/990 Budget discussions pushed to next week. @Beth Cohen and @Scot Steele will herd the DTF cats. Anuket will have a panel at the ONE Summit | |
5 min | Release Updates Nile Release M2 is scheduled for Sept 13. Stable/Moselle patches 2022-07-26: Unmerged patches in the Moselle release that need to be completed. Patches were in place in time. Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task. Moving of Moselle release in the CNTT repo Update of Anuket website | @David McBride | M2 coming up on 9/13. @David McBride will reach out to PTLs to get updates on their releases. Patches are done last week. Pano will be updating the Anuket website in the next little while. | |
10 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst Need to take a vote on how to best handle the docs work that is needed – Separate project or committee. Details Here: Not accepted project or working group: Documentation working group | @Gergely Csatari | Beth and Scot met last week to discuss. Document team is not a project but a task force. Scope is an advisory role on guidelines for uniform documentation across all projects. Team will not be responsible for technical content, proofreading or major edits. Discussion tabled for next week. @Cédric Ollivier we must clarify any new reviewer role which seemed like a a kind of Superman role in ONAP and in ODL. I would be against that. @Cédric Ollivier I don't see why the current model won't work here and we would have to define other process. Doc-focused contributors can create any issue or vote on PR. They would get specfic rights according do their contributions, doc or else. @Cédric Ollivier we should rather start any guidelines across LFN (TAC) as we are all using the same toolchains and software. We could consider starting from ODL or ONAP which already setup good good guidelmines/tutorial. | |
2 min | Leftovers from the merger
| @Gergely Csatari | It needs to point to Moselle – which doesn't seem to exist. So not done yet. Need Moselle release to be created to fix this. | |
2 min | New time for the Weekly Tech Discuss meetings | @Gergely Csatari | Next Week. | |
2 min | CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. | @Scot Steele @Beth Cohen | No Updates | |
2 min | PTL and WSL Stand-up | Sub-project Leaders | No updates. | |
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 |
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1 min | AOB |