Anuket Project
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 Stori (Vodafone)
@Emma Foley (Red Hat)
@Sridhar Rao (Spirent)
@Gergely Csatari (Nokia)
Absent (TSC)
@Ahmed El Sawaf (STC)
@Cédric Ollivier (Orange)
Other Attendees
@Scot Steele (Microsoft)
@Pankaj.Goyal(Microsoft)
@Ildiko(OIF)
@Lincoln Lavoie
@David McBride (LFN)
@Sandra Jackson (LFN)
Agenda
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 (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
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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 Nomination period for TSC Seats ended on Oct 15, 2021 Election began according to approved calendar. | @Walter.kozlowski @Sandra Jackson | 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 Oct 13, 2021 resolved many issues with sub-project lifecycle. 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 Release naming update (@Sandra Jackson) Release Name Selection "M" release name poll, closed Oct 22. "Moselle" https://en.wikipedia.org/wiki/Moselle | @Walter.kozlowski @David McBride @Sandra Jackson | 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 Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 | @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 | @Walter.kozlowski and sub-project Leaders | |
5 min | GitLab update EasyCLA support | @Trevor Bramwell |
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5 min | LF IT/Infra update: (Trevor Bramwell) Status Updates | @Trevor Bramwell |
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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 |