Anuket Project
2021-11-23 TSC Agenda and Minutes
Attendees
@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Sridhar Rao (Spirent)
@Emma Foley (Red Hat)
@Georg Kunz (Ericsson)
@Cédric Ollivier (Orange)
@Frank Brockners (Cisco)
@Ulrich Kleber(Huawei)
@Gergely Csatari (Nokia)
@Riccardo Gasparetto Stori (Vodafone)
@Lincoln Lavoie (UNHIOL)
@jie niu (China Mobile)
Absent (TSC)
@Beth Cohen (Verizon)
@Ahmed El Sawaf (STC)
Other Attendees
@Scot Steele(Microsoft)
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 2021-11-16 TSC Minutes | @Walter.kozlowski | Quorum met. Mins from Previous meeting Approved |
5 min | Announcements LFN Developer & Testing Forum, Jan 10-13, 2022 June Developer Event - In-person - Europe week of May 30, June 6, June 13, or Jun 27, 2022 (4 days) TSC & Community to provide feedback. | @Walter.kozlowski | Please put in your topic proposals. There will be a topic on documentation. added by @Beth Cohenand @Scot SteeleThank you @Pankaj.Goyaland others for adding your topics. Please create topic pages in the wiki by Dec 3 with an estimate of time June Dev Conf Dates - Leaning toward June 13, not final, Things are still unfolding. Will be in Europe Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register Webinars are being recorded and slides distributed to attendees afterwards. |
5 min | Election for the 2022 Co-chairs + SPC Rep Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified) Election in-progress | @Walter.kozlowski @Sandra Jackson | Voting open until Dec 3, most have voted already All TSC Members received a ballot - if not reach out to @Sandra Jacksonto get one. |
10 min | Marketing Update Link to the Anuket Marketing Update: | @Scot Steele @Beth Cohen | @Scot Steeleto look for meeting notes from 11/22 meeting and update Minutes: https://lf-anuket.atlassian.net/wiki/x/f9lNAQ |
10 min | Release Updates | @David McBride | |
10 min | CCC updates Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. Lakelse Doc meeting Held Nov 3, 2021 Prelim Action items: | @Scot Steele @Beth Cohen | LF IT Ticket on the redirects, Sandra to shepherd it. docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is. Can we use the Gitlab docs project to manage issues? - Yes Gerrit linked to Gitlab. GitLab issues refered in git commit messages will be interpreted by GitLab once the code is moved there. Jenkins Write access for Al, Georg and Gergely can be achieved with a commit to the info file |
10 min | PTL and WSL Stand-up | Sub-project Leaders | @Scot Steele as PTL for RC2: Have started attending meetings and working on how to invigorate the project. A session is planned for the Jan Dev Conf. @Cédric Ollivier announced that Functest Xena is under review. The latest pylint version could ask for lots of updates. |
5 min | GitLab update EasyCLA support | @Trevor Bramwell | Issue appears to be resolved. |
5 min | LF IT/Infra update: (Trevor Bramwell) | @Trevor Bramwell | |
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 | ||
10 min | AOB Functest Gating requires 2 additional servers to verify OpenStack master (Yoga). The last 2 servers usually for master are now busy for Functest Xena. It's a long term uage. | @Cédric Ollivier | Thank you LaaS for the 2 new servers. @Lincoln Lavoie I will book them and wait the extend. RST conversion:
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