2021-10-26 TSC Agenda and Minutes

Anuket Project

2021-10-26 TSC Agenda and Minutes

Attendees 

  1. @Walter.kozlowski (Telstra)

  2. @Frank Brockners (Cisco)

  3. @Georg Kunz (Ericsson)

  4. @Lincoln Lavoie  (UNH-IOL)

  5. @Trevor Cooper (Intel)

  6. @Ulrich Kleber (Huawei)

  7. @Beth Cohen (Verizon)

  8. @Al Morton (AT&T)

  9. @jie niu (China Mobile)

  10. @Riccardo Gasparetto Stori (Vodafone)

  11. @Emma Foley (Red Hat)

  12. @Sridhar Rao  (Spirent)

  13. @Gergely Csatari (Nokia)

Absent (TSC)

  1. @Ahmed El Sawaf (STC)

  2. @Cédric Ollivier (Orange)

Other Attendees 

  1. @Scot Steele (Microsoft)

  2. @Pankaj.Goyal(Microsoft)

  3. @Ildiko(OIF)

  4. @Lincoln Lavoie

  5. @David McBride (LFN)

  6. @Sandra Jackson (LFN)

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 (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

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

@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

  • 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