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 (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	Linux Foundation Anti-trust Policy 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 Event wiki 2022 LFN Developer & Testing Forum January Link to proposals page is already available. Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays. June Developer Event - In-person - Europe week of May 30, June 6, June 13, or 27 Jun 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 Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar 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 (Deactivated)	Voting open until Dec 3, most have voted already All TSC Members received a ballot - if not reach out to Sandra Jackson (Deactivated)to get one.
10 min	Marketing Update Link to the Anuket Marketing Update: https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing	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 Lakelse schedule M4 is 16 Nov 2021 Lakelse progress RI2 Update	David McBride
10 min	CCC updates Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page Docs Project: revamp and develop a consistent place and process to manage documentation. Lakelse Doc meeting Held 03 Nov 2021 Parth, Sridhar to provide links to documentation No path forward for RC2 Prelim Action items: Engage IT to fix redirects Al Gergley, Georg to have rights? Ticket? Commit rights on Gerritt, Trevor Bramwell? Session at the Technical conf on what is needed Pre-work - Scot to ask PTLs for needs and ideas Ask for an Intern Educational	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 All meetings: Anuket Meetings	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: The weekly tech meeting will be used to discuss the conversion topics Please volunteer here: Convert Anuket specifications to rst How to project manage it: will be discussed in the next TSC meeting Markdown we can already start to fix on the master branch Add Invitation to Anuket Ambassadors to the next Meeting agenda