Anuket Project
2022-02-22 TSC Agenda and Minutes
Attendees
- Beth Cohen (Verizon, Co-Chair)
- Scot Steele(Microsoft)
- Ulrich Kleber (Huawei)
- Emma Foley (Red Hat)
- Sridhar Rao (Spirent)
- Pankaj.Goyal(Microsoft)
- Lincoln Lavoie (UNH-IOL)
- Karine Sevilla(Orange)
- Al Morton (AT&T)
- Cédric Ollivier (Orange)
- Georg Kunz (Ericsson)
- jie niu (China Mobile)
- Olaf Renner for Gergely Csatari
Absent (TSC)
- Riccardo Gasparetto (Vodafone)
- Trevor Cooper (Intel)
Other Attendees
- Ildiko(OpenInfra)
- Trevor Bramwell
- Sandra Jackson
Agenda
Time | Topic | Presenters | Notes |
---|---|---|---|
5 min |
| No changes to Agenda Quorum met Minutes approved | |
10 min | Announcements
| Still in person, please start planning! CNCF Telco Cloud Day requires Registration for KubeCon. | |
2 min |
| No updates | |
2 min |
| No CCC meeting this past week. Doc Project will be covered at the VirtDTF meeting. | |
5 min | Release Updates | No updates this week. | |
2 min |
| No update this week. | |
5 min |
| Gergely is away, so no updates. | |
10 min |
Texts sent to TSC for review. | Concerns exist regarding Patents and Licensing language. Al Morton: we probably need to provide a Diff (between original agreements for the founding OPNFV members and the current proposals) for the legal review. Georg Kunz: Do we need a CLA? Cédric Ollivier yes this was previously discussed and agreed to. Cédric Ollivier CLA Managers in company should be the ones to review/Agree. Pankaj.Goyal: Anuket Charter: "The Anuket Project develops open reference models and architectures for cloud infrastructures, tools, and programs. Open source software developed within the project will use OSI-approved licenses, while documentation, including specifications, will use open licenses." Georg Kunz: section 7 of Charter does refer to CLA Beth Cohenis this holding up conversion to GitLab Steps we should complete: 1) CLA managers for each Participating companies need to review and provide feedback 2) LFN Legal to review feedback and make modifications 3) Participating companies will agree/disagree. Authorization from Individual Develop OPNFV Authorization from Non-Member Developer's Employer.pdf link to previous OPNFV Charter: https://wiki.opnfv.org/pages/viewpage.action?pageId=63111956 Decision: Do we continue with current tools for Moselle? No objections, thus motion carries. CCC will take up driving bring this issue to a close. | |
10 min |
| No Updates. Meeting tomorrow at the TAC to discuss the tool selection for projects/subprojects. | |
2 min |
| Sub-project Leaders | Emma Foley Barometer Meeting time has changed, see About page. Meeting is now after the TSC meeting. Representative for the TAC may change from Beth due to Schedule issues. More next week. |
5 min |
|
| |
1 min | AOB |