2021-09-14 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Sridhar Rao (Spirent)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
Saad Alqahtani (STC) ( proxy for Ahmed El Sawaf (STC) )
Emma Foley (Red Hat)
jie niu (China Mobile)
Trevor Cooper(Intel)
Gergely Csatari (Nokia)
Frank Brockners (Cisco)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)

Proxy Allocations

TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees

Pankaj.Goyal(Microsoft)
Ulrich Kleber(Huawei, second half)
David McBride (LFN)
Sandra Jackson (Deactivated) (LFN)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (11/14) Approval of previous meeting minutes 2021-09-07 TSC Agenda and Minutes	Walter.kozlowski	Agenda bashing: Gergely Csatari we should vote on Anuket Project Operations and Guidelines document for commenting Proxy mandate of Saad Alqahtani (STC) expires as of this meeting. TSC can extend the 6 week mandate on the request of Ahmed El Sawaf Quorum confirmed Minutes of previous meeting approved: 2021-09-07 TSC Agenda and Minutes
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Walter.kozlowski	ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ Presentations are still following NA timezone, but presentations can be watched with a registration Most of the material is pre-recorded. It is mostly uni-directional with some live Q&A
5 min	Seat vacated by Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days List of eligible contributors in Anuket Active Community Members - 2022 Nominations will end on 20 September in 2021 TSC Member Replacement Election, Mark Beierl	Walter.kozlowski	Anuket Active Community Members list: Anuket Active Community Members - 2022 Lots of clarifications happened to the data Confluence data is still not in the list. We can use the nomination process to work this around. There is an open ticket since 13 Sep 2021 to LF IT to include Confuence data to the list. There is an authentication issue. Most probably this can be fixed today. Persons with Confluence contributions will need to nominate their contributions to TSC approval if the issue is not resolved. The tool should read email addresses in GitLab in the git commit messages to identify the users and their affiliation. This seems to be not working based on Cédric Ollivier-s data. LFX Insights checks the ID from the commit, in some cases an algorithm is used to determine the committer A: All check the data for inconsistencies and indicate them to Sandra Jackson (Deactivated) Nominations Start now and active until 20.09.2021 here 2021 TSC Member Replacement Election, Mark Beierl Nominations are done by adding an entry to the table LF will send an email instruction to all eligible voters
5 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep First step is to determine active community members from 04 Sep 2020 to 03 Sep 2021, using the criteria in the Charter. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf Example output: Anuket Active Community Members - 2021 The above does not include GitLab! But there is a ticket to mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term. Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Eligibility exceptions will be made to the TSC for approval. Election Validity Requirement (charter)	Walter.kozlowski Sandra Jackson (Deactivated)
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M3 scheduled for Oct 19 Release Artifacts Plan Follow up on Traceability and RC Validation Email to TSC Sept 6 Defer discussion until new RC workstream lead is available Release naming update (Sandra Jackson (Deactivated)) Release Name Selection	B-TEAM! Scot Steele David McBride Sandra Jackson (Deactivated)	Releasing containers and selection of registry Dockerhub/Anuket to be used by now This registry is rate limited Some older artifacts are published to https://hub.docker.com/r/opnfv/ for backward compatibility reasons After moving to GitLab we should publish to GitLab and DockerHub also GitLab provides a scanning service also based on Trivy (what also runs in Releng) This registry is not rate limited and most probably never will be Delivery of artifacts will happen between M5 and M6 M3 is scheduled for 19.10.2021
5 min	RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!		No progress
5 min	PTL and WSL Stand-up	Walter.kozlowski and sub-project Leaders
5 min	GitLab update "DOCS project to gerrit" request status - Complete! EasyCLA support	Trevor Bramwell	EasyCLA change was merged and will be under beta testing next week Gergely Csatari is happy to help with the testing Send message to anuket-tech-discuss@lists.anuket.io
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Trevor Bramwell) Global & Local Trends release	Trevor Bramwell @Fayaz	Portland lab Nothing is still running from Anuket in the Prortland lab. Thanks Cédric Ollivier . Can be removed from future agendas Infra upgrades are planned to 23.9.2021 Global & Local Trends New release of insights is planned to next week Additional trends are added https://insights.test.platform.linuxfoundation.org/projects/trends;quicktime=time_filter_3Y
5 min	Technical Officer Updates Tech Editor - 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
0 min	AOB