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2022-01-18 TSC Agenda and Minutes

Anuket Project

2022-01-18 TSC Agenda and Minutes

Jan 18, 2022

Attendees 

  1. @Beth Cohen (Verizon, Co-Chair)

  2. @Al Morton (AT&T)

  3. @Georg Kunz (Ericsson)

  4. @Scot Steele(Microsoft)

  5.  @Gergely Csatari (Nokia, Co-Chair)

  6. @Riccardo Gasparetto Stori (Vodafone)

  7. @Pankaj.Goyal(Microsoft)

  8. @Cédric Ollivier (Orange)

  9. @Karine Sevilla(Orange)

  10. @Ulrich Kleber (Huawei)  

  11. @Emma Foley (Red Hat)

  12. @jie niu (China Mobile)

  13. @Sridhar Rao  (Spirent)

  14. @Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. @Trevor Cooper (Intel)

Other Attendees 

  • @Ildiko

  • @Frank Brockners

  • @Bob Monkman (Deactivated)

  • @Frank Brockners

  • @Trevor Bramwell

  • @Sandra Jackson

Agenda

Time

Topic

Presenters

Notes



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 (_14_/15)
Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes

@Beth Cohen

  • No additional meeting topics requested.

  • We have quorum.

  • No objections to previous meeting minutes.  Minutes approved.







2 min

Announcements

June Developer Event - In-person - Porto, Portugal
June 13-16, 2022

@Beth Cohen



No updates.  Still planned to be in person at this time.



1 min

2022 Schedule

TSC meeting remain on the same time and day (Tuesdays 9AM EST, 2PM UTC).
TSC Planning meetings for 2022 have been moved to Thursdays 11AM EST.

@Sandra Jackson

Note changes to TSC Planning time.





15 min

LFN Developer & Testing Forum, Jan 10-13, 2022

@Beth Cohen

@Gergely Csatari

  • Review of Developer Forum outcomes and next steps

    • Beth opened to floor to discuss the DTF:

    • A lot of great content and good participation for the Anuket Assured session.

    • AIML has a good outcome

    • 392 registrants, we do not have the number of participants

    • A meeting is planned with CNCF on Feb 2 from 16h UTC. If anyone is interested to participate please send your email to @Gergely Csatari

    • EUAG still need support- members are interested in driving requirements back into the projects.  Vendors do find the white papers valuable.



5 min

Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)

@Sridhar Rao

Will provide more details – postponed to next week.  The lead for the project will join the TSC call.  @Sridhar Raois doing the work to create a project proposal. 



5 min 

Marketing Update

Link to Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More

@Scot Steele

@Beth Cohen



Blog for Lakelse release published, it covers Anuket Assured as well.  No other updates.





10 min

Release Updates

Lakelse
Approved by email vote Jan 6
Moselle 

Kick-off Jan 11, 2022 

M1 - Release Definition Feb 1, 2022 

@David McBride



  • Keep track of version control. 

  • RI and RC work stream table to be completed.

  • More detail needed about how we are going to confirm RI and RC.

  • Release string for "Moselle" is available in GitHub

  • Will need to add Thoth to the release planning documents

  • Software Projects plans will need release plans (link to release page added).

  • @Cédric Ollivier: "Could you please copy/paste RC1 and RC2 validation plans from Lakelse to Moselle ? It's exactly the same CI/CD best practices."





10 min

Doc Conversion

@Gergely Csatari

Some PRs have been opened to automate the conversion process.  Right now it is done by hand which slows the conversion process down.  Please do review the conversion pr-s as soon as possible.  RC1 and RC2 are already converted per @Cédric Ollivier  The process works really well.  You need to check all the links inside the doc in addition to converting to rst formatting.  We should move to Matherial Sphinx theme after the first pr-s of conversion are merged.

PR-s to be review-ed and merged:



5 min

CCC updates
Docs Project: revamp and develop a consistent place and process to manage documentation.

@Scot Steele

@Beth Cohen

There is interest in making doc standards across the LFN community.  Best practices, common set of required docs across all the LFN projects.  @Cédric Ollivieris proposing to add standards tools as well.  ONAP and Anuket are currently the two biggest projects.    Synergy between these two projects will go a long way.



5 min

PTL and WSL Stand-up

Sub-project Leaders

No updates



1 min

GitLab update 

EasyCLA support - Issue appears to be resolved.
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.

Feb 23, 2021 Minutes

@Trevor Bramwell



No updates. Still waiting on legal review of the CLA.  Still need to resolve supporting Anuket with EasyCLA – @Sandra Jackson  will check.  Anuket ICLA and CCLA  EasyCLA can support GitLab.   @Pankaj.Goyal"If conversion not done, should we postpone move to GitLab until next release."  @Gergely Csatarineed to separate technical conversion from legal issues. https://anuket.io/cla/

More discussion next week to take a vote.





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



  • EUAG is still on life support.   More to come on where it is going.

  • Open Infrastructure Summit CFP is now open (closes on February 09) - https://cfp.openinfra.dev/app/berlin-2022ul

  • Canceling also be a good add



1 min

AOB



  • Weekly Technical Meetings will be cancelled this week and next week.



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Minutes

Meeting Administration



Outstanding Action Items