Anuket Project
2021-11-02 TSC Agenda and Minutes
Nov 2, 2021
Attendees
@Al Morton (AT&T)
@Scot Steele (MSFT) proxy for @Walter.kozlowski(Telstra)
@Beth Cohen (Verizon)
@Ulrich Kleber (Huawei)
@Sridhar Rao (Spirent)
@Riccardo Gasparetto Stori (Vodafone)
@Trevor Cooper (Intel)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia) (Nokia)
@jie niu (China Mobile)
Absent (TSC)
@Frank Brockners (Cisco)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC)
@Georg Kunz (Ericsson) – Has conflict will not attend
Other Attendees
@Pankaj.Goyal(Microsoft)
@David McBride
@Trevor Bramwell
@Ildiko
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 (_11_/15) Approval of previous meeting minutes 2021-10-26 TSC Minutes | @Al Morton | No changes to the agenda this week. |
5 min | Announcements LFN Developer & Testing Forum, Jan 10-13, 2022 | @Al Morton | Everyone is encouraged to submit proposals for sessions. We don't have much time before the event. |
5 min | Update on Annual LFN Board Meeting Review - Follow-up items: There were discussions related to staffing of some of the workstreams (RC2). Will be follow up with Arpit, Heather and Al. Not much comment on Anuket Assured program. It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going. The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed. | @Al Morton | Questions about the thin staffing and support for the Anuket Assured program. Will be following up per the request by the Board. @Scot Steeleand @Beth Cohenwill talk to @Brandon Wickabout what we should do to publicize the upcoming Lakelse release. @Brandon Wickwill be joining the TSC call next week to review status of the marketing efforts. |
10 min | Election for the 2022 TSC Membership and Co-chairs + SPC Rep Election Results! Nominations for Co-Chairs open Oct 29, 2021 closes Nov 12, 2021 | @Al Morton @Sandra Jackson (Deactivated) | Congrats to all the nominees on their election to the TSC. |
10 min | Approval of Procedures and Operations Guidelines Meeting on Oct 27, 2021 resolved FINAL issues. Does the TSC agree to adopt the Anuket Project Operations and Guidelines ? In the chat: +1=Agree; 0=Abstain; -1=Disagree | @Gergely Csatari (Nokia) | 11 approvals and so the Operations Guidelines has now been officially approved. 0 abstain, 0 Disagree |
15 min | Release Updates | @Al Morton @David McBride
| Things are moving forward. VinePerf: M3 requirements are completed. Sent the feature list to Scot Steele. Seems to be a problem with the calendars not sending notifications correctly. Some are not getting the calendar properly. @David McBridewill reset the meetings.
|
10 min | CCC updates Lakelse Prelim Doc meeting Held Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 | @Scot Steele @Beth Cohen | Meeting tomorrow. Getting ready for the upcoming conference. Working on the reconciliation of the docs to get rid of references to CNTT and OPNFV. A problem with not having a PTL for RC2 or if not, what should we do about it? If RC2 does not have enough interest/resources, what are the next steps? If there is a lack of interest to support RC2, but maybe it can be folded into other work that is supported. More discussion is needed. Put this on the agenda for the next TSC to review options and next steps. Need to separate the work from the process. |
10 min | PTL and WSL Stand-up | Sub-project Leaders | Report from RA2 is on track RM and RA1 are also on track. Thoth project is making some progress |
5 min | GitLab update EasyCLA support | @Trevor Bramwell | looking for completion of EasyCLA testing and support by end of year. |
5 min | LF IT/Infra update: (Trevor Bramwell)
| @Trevor Bramwell | Nothing new. |
5 min | Technical Officer Updates Tech Editor - @Beth Cohen EUAG - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 |
| Open Infra Live - Keynotes: Nov 17 and 18 @Ildiko ETSI NFV: TST008 out for Remote Consensus Adds Storage Telemetry metrics and context, following the RM and Barometer work on the topic. @Al Morton
|
0 min | AOB |
| No tech discuss meeting on Wednesday RC2 PTL discussion next at TSC |