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2022-02-08 TSC Agenda and Minutes

Anuket Project

2022-02-08 TSC Agenda and Minutes

Apr 05, 2022

Attendees 

  1. @Beth Cohen (Verizon, Co-Chair)

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

  3. @Scot Steele(Microsoft)

  4. @Al Morton (AT&T)

  5. @Lincoln Lavoie  (UNH-IOL)

  6. @Sridhar Rao  (Spirent)

  7. @jie niu (China Mobile)

  8. @Pankaj.Goyal(Microsoft)

  9. @Ulrich Kleber (Huawei)  

  10. @Karine Sevilla(Orange)

  11. @Cédric Ollivier (Orange)

  12. @Trevor Cooper (Intel)

  13. @Emma Foley (Red Hat)

  14. @Georg Kunz (Ericsson)

  15. @Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)



Other Attendees 

  1. @David McBride (LFN)

  2. @Sandra Jackson (LFN)

  3. @Ildiko(OIF)

  4. @Trevor Bramwell(LFN)

  5. @Fabio Pedro Palumbo



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 (15/15)
Approval of previous meeting minutes 2022-02-01 TSC Agenda and Minutes

@Gergely Csatari

  • Quorum met.

  • Previous minutes approved





5 min

Announcements

June Developer Event - In-person - Porto, Portugal
June 13-16, 2022 Registration is now open: https://events.linuxfoundation.org/lfn-developer-testing-forum/

CNCF is going to sponsor a Telco Cloud Day date May 16th in Valencia Spain. (https://events.linuxfoundation.org/cloud-native-telco-day-europe/) CFP is open.
Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open:
OpenInfra Summit June 7-9 Berlin Requests for sessions open until February 9th.
@Heather Kirksey (Deactivated): Interim virtual DTF before June
Rihab is stepping down as RI2/Kuberef PTL

@Gergely Csatari



  • Face to face events

    • companies still have restrictive policies for face to face events

  • Register for Porto ASAP.

  • Telco Cloud Day - Proposals are being accepted. Should Anuket offer a Proposal? 

    • RA2 sub-project is working on a topic proposal

  • Interim virtual DTF before June

    • ONAP was also interested in the event

    • LFN is moving forward with the planning

    • Dates will be decided by the programming committee

  • RI2/Kuberef leadership

    • There was no volunteer from the RI2/Kuberef project

    • Contributors of the project are the best material for replacement

    • We need to differentiate between contributions and leadership

    • A: Gergely to check the contribution statistics of the project and start mail discussion about the leadership.

15 min

GitLab update 

EasyCLA support: ICLA/CCLA text sent to mailing list and legal for review
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.
Ask: The TSC agrees to follow the 2021 TSC’s decision to move to GitLab

Feb 23, 2021 Minutes

@Trevor Bramwell



  • EasyCLA now suports GitLab

  • CI/CD of the majority of projects can be transformed to GitLab based on the work of LF IT

    • It is possible to add additional checks for example to run linting and link check for the pr-s of Anuket specifications

  • Process is blocked by the not yet approved CLA

  • There was a concern by @Cédric Ollivier about the TSC approval to move to GitLab. TSC approved a plan to initiate the move to GitLab in 2021-02-23 TSC Agenda and Minutes (presented plan is here)

  • @Cédric Ollivier has concerns about the default rights a contributor gets to the GitLab projects. Opening tickets to get tokens for the runners is not self servicing projects.  According to @Trevor Bramwell setting up new runners is a rare occurrence and usage of GitLab has lots of other benefits.

  • LF IT will convert the projects to GitLab

    • The TSC agrees to follow the 2021 TSC’s decision to continue to move to GitLab

      • TSC Agrees (10 - +1 / 2 - 0)

  • We will have additional decisions about the actual migration process as it proceeds.

    • Maybe TAC should decide if this should be decided by the TSC or about the sub-projects. A: @Gergely Csatari to get an opinion from LFN TAC about who should decide about the migration ot GitLab. @Cédric Ollivier yes TAC must verify that TSC can override such subproject decisions.

  • @Cédric Ollivier we may draw recovery plans too (for instance switch to ONAP gerrit) if projects disagree with such a change which can disrupt work and activities.



2 min 

Marketing Update
Anuket Badging Program: https://wiki.lfnetworking.org/x/eoYZB



@Scot Steele

@Beth Cohen

@Sandra Jackson

  • Anuket Badging Program:

    • Sandra requires a representative to check if any updates are needed to https://wiki.lfnetworking.org/x/eoYZB

    • @Gergely Csatari and @Beth Cohen volunteers to check and comment the text

    • @Lincoln Lavoie are the badges follow persons in case of changing companies?

      • Yes

    • @Georg Kunz : are the badges to be renew-ed or they are earned for ever. What is the validity of the badges (one release)?

    • @Pankaj.Goyal : why do we have commtter badge? do folks who make valuable comments get a contributor badge

  • A: @Gergely Csatarito initiate a mail discussion about this in the TSC mailng list.




5 min

Release Updates

@David McBride



Quick update.  Keep working.



5 min

Doc Conversion

@Gergely Csatari

  • Gergely to add a link to the open pr-s oflfine

2 min

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

@Scot Steele

@Beth Cohen

  • There is a thinking about a session on the upcoming virtual DTF about documentation.

8 min

Proposed change to PR merger processes  in GitHub Update
PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805

@Gergely Csatari

2 min

Review of CLA legal text provided by @Sandra Jackson and @David McBride

Texts sent to TSC for review.

@Gergely Csatari

Discussion about docs prior to vote scheduled for 15 Feb 2022)

  • @Beth Cohen has some comments to the CLA what she will share in the TSC mailing list

2 min

PTL and WSL Stand-up

Sub-project Leaders



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



1 min

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Minutes

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