2021-10-26 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Ulrich Kleber (Huawei)
Beth Cohen (Verizon)
Al Morton (AT&T)
jie niu (China Mobile)
Riccardo Gasparetto (Vodafone)
Emma Foley (Red Hat)
Sridhar Rao (Spirent)
Gergely Csatari (Nokia)

Absent (TSC)

Ahmed El Sawaf (STC)
Cédric Ollivier (Orange)

Other Attendees

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 (13/15) Approval of previous meeting minutes 2021 Agenda and Minutes List	Walter.kozlowski	Comments about the purpose and treatment of recordings of the meetings. No changes to the agenda. Thank you Ildikofor the suggestion for adding a statement about the nature of the recordings. Previous minutes approved as written.
5 min	Announcements	Walter.kozlowski	LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January Link to proposals page is already available.
5 min	Update on Annual LFN Board Meeting Review	Al Morton	Anuket was well positioned during the board meeting. Used the Anuket materials as a template for the other projects. There were discussions related to staffing of some of the workstreams (RC2). Will be follow up with Arpit, Heather and Al. Not much comment on Anuket Assured program. It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going. The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.
10 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Anuket Active Community Members - 2022 List Nomination period for TSC Seats ended on 15 Oct 2021 Election began according to approved calendar.	Walter.kozlowski Sandra Jackson (Deactivated)	Vote now. Voting closes Friday October 29th. Once elections are completed, then the nominations for two co-chair seats will open on the 29th.
10 min	Approval of Procedures and Operations Guidelines Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. Anuket Project Operations and Guidelines document for commenting Does the TSC agree to adopt the Anuket Project Operations and Guidelines ? In the chat: +1=Agree; 0=Abstain; -1=Disagree	Gergely Csatari	One more round of comments requested so that the team can review for Wednesday's regular meeting so everything can be ready to be voted on by the TSC meeting next week.
5 min	Release Updates Lakelse progress M3 scheduled for Nov 2 Doodle poll to identify new meeting day/time No meeting this week Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll, closed Oct 22. "Moselle" https://en.wikipedia.org/wiki/Moselle	Walter.kozlowski David McBride Sandra Jackson (Deactivated)	The Release meetings are looking for a new time. The meeting is not a regular meeting. Useful for the PTLs to help with their release activities. Need to find EU friendly times that work for the US West Coast (always a problem).
10 min	CCC updates Lakelse Prelim Doc meeting Held Parth, Sridhar to provide links to documentation No path forward for RC2 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	Scot Steele Beth Cohen	Scot Steelemet with several workstream leaders to get feed back on the gaps. The biggest gap is the lack of a leader or activity in the RC2 workstream. Cédric Ollivieris keeping up with some of the docs, but mostly the project is dormant. The docs do need to be updated by tying them into the work that is being done in functest. docs.anuket.io should not be only a redirect to https://docs.opnfv.org/ , but should be something more permanent. The CCC will take this up to address the issue of clean up of old names (CNTT, OPNFV) More https://docs.opnfv.org/en/latest/ that need to be fixed. Change the favicon from OPNFV to Anuket. <<< This has been done on the page - see below. Not here: this might have got lost when moving back from Gitlab to gerrit, because all commits had to manually cherry-picked... Beth - The name of the DOCS repo is "opnfvdocs", no one sees the name of the repo on the Read-the-docs pages. Scot Steeleand Beth Cohenwill ask for the wikipages to gather conference session proposals for the upcoming virtual technical – January 2022. The above is what Al is talking about - I see the browser tab now, it's possible that is stored in your browser - and it doesn't get cleared or changed automatically. Georg Kunz and Al Morton changed the favicon in two places... Did you change the icon (https://docs.opnfv.org/en/stable-kali/_static/anuket-logo.png) or the favicon (view-source:https://docs.opnfv.org/en/stable-kali/_static/favicon.ico)? (Place to volunteer to help in the md to rst conversion: Convert Anuket specifications to rst)
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter.kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support	Trevor Bramwell	EasyCLA team still working with GitLab to improve performance before beta testing.
5 min	LF IT/Infra update: (Trevor Bramwell) Status Updates	Trevor Bramwell	No Infra updates
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		No technical updates. Will post links to the PTG recordings and notes to the Anuket mailing list.
0 min	AOB