Anuket Project

2022-11-01 TSC Agenda and Minutes

Owned by Beth Cohen
Last updated: Nov 08, 2022 by Gergely Csatari

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Al Morton (AT&T)
  3. Walter.kozlowski(Telstra)
  4. Pankaj.Goyal(Microsoft)
  5. Riccardo Gasparetto (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

5 min

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 (Deactivated)

  • Elections
    • Ballots gone out
    • Do vote – 10 TSC members on the ballot
    • Election closes for TSC seats on  
    • Registration will open to TSC co-chairs on  
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
  • 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 minGergely 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
    • 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
  • GitHub repository
5 min
  • Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
    • Survey proposed questions circulated on TSC mailing list
    • Next Steps?

Beth Cohen 

2 min
  • CCC updates

Scot Steele

Beth Cohen

  • Charter needs LF Legal review
2 min

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

  • None
1 minAOB
  • None


Minutes

Meeting Administration


Outstanding Action Items