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2022-11-01 TSC Agenda and Minutes

Anuket Project

2022-11-01 TSC Agenda and Minutes

Nov 08, 2022

Attendees 

  1. @Beth Cohen (Verizon, Co-Chair)

  2. @Al Morton (AT&T)

  3. @Walter.kozlowski(Telstra)

  4. @Pankaj.Goyal(Microsoft)

  5. @Riccardo Gasparetto Stori (Vodafone)

  6. @Georg Kunz (Ericsson)

  7. @Walter.kozlowski(Telstra)

  8. @Scot Steele(Microsoft)

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

  10. @jie niu (China Mobile)

  11. @Trevor Cooper (Intel)

Absent (TSC)

  1. @Emma Foley (Red Hat)

  2. @Lincoln Lavoie  (UNH-IOL)

  3. @Karine Sevilla(Orange) 

  4. @Ulrich Kleber (Huawei)  

Other Attendees 



Agenda

Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

5 min

Agenda Bashing 
Attendance/Quorum (9/15)
Approval of previous meeting minutes 2022-10-18 TSC Agenda and Minutes

@Gergely Csatari 

We have a quorum

Previous meeting minutes approved.





10 min

Announcements

CNCF Telecom Day
Event: October 24 – Detroit Michigan – Report

@Beth Cohen



  • CNCF Telecom Day was very well attended.  Session had 50-60 people in the room.  Overall had good engagement.

  • LFN D&TF

    • Only 2 persons confirmed from Anuket to participate in person for the meeting.

    • @Beth Cohen and @Gergely Csatari will run a Zoom bridge on Friday to include the remote participants

  • ONE Summit

    • @Beth Cohen and @Gergely Csatari will present to the board, will have a session on Anuket with the remote participation of Georg and a session about edge with @Ildiko 

 2 min

Elections

@Sandra Jackson

  • Elections

    • Ballots gone out

    • Do vote – 10 TSC members on the ballot

    • Election closes for TSC seats on Nov 10, 2022 

    • Registration will open to TSC co-chairs on Nov 10, 2022 

5 min

Release Updates
Nile Release – Due date Nov 8 2022
Handover of release management role to the community
Update of Anuket website

@Scot Steele

  • Release updates

    • M3 is one week from today

  • Handover of release management

    • @Scot Steele and @Gergely Csatari will have a meeting with @Mark Cornall  after the DnTF

  • Web page updates are complete

    • Two priorities:

    • Moselle artifacts page: completed

    • Update architectural diagram: Diagram completed, just waiting for creative services to swap out the old for the new.



5 min

LFN GB Project Report

@Gergely Csatari 

  • Anuket resources vs content of Anuket

    • The TSC is considering to have 1 release per year to optimize the use of resources and to provide better content in every release

      • A: @Gergely Csatari  to start a mail discussion about this

    • Reducing of workstreams

      • RI1 is not active

      • RA1 and RC1 (openstack) are mature, but still relevant.

      • RA1 and RC1 are mostly following RM and OpenStack changes

  • Material

    • @Beth Cohen started the slideset.  Will update them based on discussion

5 min

Leftovers from the merger

@Gergely Csatari

  • Readthedocs branching

    • The best if we just modify the default branch in the readthedocs projects

  • Access to readthedocs

    • Everyone has an account now

    • @Sandra Jackson will work on granting the access

  • GitHub repository

    • We have the anuket-specifications organisation

    • Just to be sure that everything works well let's create a test repo and move that

      • A: @Gergely Csatari  to set up a meeting with @Sandra Jackson 

5 min

Anuket survey

@Beth Cohen 

  • We have the final version of the survey

  • @Beth Cohen will send it to @Pano Xinos 

2 min

CCC updates

@Scot Steele

@Beth Cohen

  • Charter needs LF Legal review

2 min

PTL and WSL Stand-up

Sub-project Leaders

  • RA2

    • Discussion is ongoing about the Kubernetes version. Functest supports both 1.25 and 1.24. The consensus in RA2 is to use version 1.24.

      • There is no mandate to always follow the latest version of open source components. @Cédric Ollivier No It has been agreed that RA2 and RC2 from the beginning of 2-streams that they will follow  the latest K8s stable version before Anuket freeze. Why changing that in RA2 for Nile?

      • @Cédric Ollivier Please see Re: Functest Kubernetes v1.25 is out! (anuket.io) v1.25 was the target for Nile by rules and by plans.

  • Vineperf

    • Vineperf will have a special meeting on containerisation of the Prox traffic generator Vineperf uses

  • Weekly Technical Meeting

    • Anuket consumability update

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



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1 min

AOB



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