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 Stori (Vodafone)
@Trevor Cooper (Intel)
Other Attendees
@Ildiko(OpenInfra)
@Trevor Bramwell
@Sandra Jackson
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum (_13_/15) Approval of previous meeting minutes 2022-02-15 TSC Agenda and Minutes | @Beth Cohen |
No changes to Agenda Quorum met Minutes approved |
10 min | Announcements June Developer Event - In-person - Porto, Portugal
OpenStack PTG - Virtual OpenInfra Summit - In-person - Berlin, Germany
CNCF Telco Cloud Day - In-person (?) - Valencia, Spain
Virtual DTF – March 14-15 | @Beth Cohen
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Still in person, please start planning!
CNCF Telco Cloud Day requires Registration for KubeCon.
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2 min | Marketing Update
| @Scot Steele @Beth Cohen | No updates
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2 min | CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. | @Scot Steele @Beth Cohen | No CCC meeting this past week. Doc Project will be covered at the VirtDTF meeting. |
5 min | Release Updates | @David McBride
| No updates this week.
|
2 min | Anuket badging program | @Brandon Wick | No update this week. |
5 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge? RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs corrections Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews | @Gergely Csatari | Gergely is away, so no updates. |
10 min | Review of CLA legal text provided by @Sandra Jackson and @David McBride Texts sent to TSC for review. | @Sandra Jackson | 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.
@Trevor Bramwell: 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.
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10 min | GitLab update EasyCLA support - Discuss LFN TAC responses to CCLA and ICLA docs Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. | @Trevor Bramwell
| No Updates. Meeting tomorrow at the TAC to discuss the tool selection for projects/subprojects.
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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 | Technical Officer Updates Tech Editor - @Beth Cohen EUAG - @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 |
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Minutes
Meeting Administration
Outstanding Action Items
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