Anuket Project

2022-08-30 TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Cédric Ollivier (Orange)
  4. Karine Sevilla(Orange) 
  5. Emma Foley (Red Hat)
  6. Riccardo Gasparetto (Vodafone)
  7. Ulrich Kleber (Huawei)  
  8. Pankaj.Goyal(Microsoft)
  9. Trevor Cooper (Intel)
  10. Lincoln Lavoie  (UNH-IOL)
  11. Georg Kunz (Ericsson)

Absent (TSC)

  1. Al Morton (AT&T)
  2.  Gergely Csatari (Nokia, Co-Chair) Prozy by Scot Steele 
  3. jie niu (China Mobile)
  4. Walter.kozlowski(Telstra) proxy by Karine Sevilla 

Other Attendees 

  1. David McBride (LFN)
  2. Sandra Jackson (LFN)
  3. Ildiko (Open Infra)
  4. Matt Watkins (LF)
  5. Kenny Paul (LFN)

Agenda

Time

Topic

Presenters

Notes


5 min

Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - Kenny Paul 

Decision to stay with GitHub and NOT move to GitLab per discussions on TSC mailing list.



2 min

Announcements

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

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

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

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
Next Week.
2 min
  • CCC updates
    • Docs Project: revamp and develop a consistent place and process to manage documentation.

No Updates


2 min

Sub-project Leaders

No updates.
5 min

  • \also be a good add

1 minAOB


Minutes

Meeting Administration


Outstanding Action Items