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2022-02-15 TSC Agenda and Minutes

Anuket Project

2022-02-15 TSC Agenda and Minutes

Apr 05, 2022

Attendees 

  1. @Beth Cohen (Verizon, Co-Chair)

  2. @Scot Steele(Microsoft)

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

  4. @Al Morton (AT&T)

  5. @jie niu (China Mobile)

  6. @Sridhar Rao  (Spirent)

  7. @Georg Kunz (Ericsson)

  8. @Lincoln Lavoie  (UNH-IOL)

  9. @Pankaj.Goyal(Microsoft)

  10. @Emma Foley (Red Hat)

  11. @Trevor Cooper (Intel)

  12. @Karine Sevilla(Orange)

  13. @Ulrich Kleber (Huawei)  

  14. @Cédric Ollivier (Orange)

  15. @Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

Other Attendees 

  1. @David McBride (LFN)

  2. @Sandra Jackson (LFN)

  3. @Dan Xu (Huawei)

  4. @Ildiko

Agenda

Time

Topic

Presenters

Notes

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 (_15_/15)
Approval of previous meeting minutes 2022-02-08 TSC Agenda and Minutes

@Gergely Csatari (Nokia)

Minutes from previous meeting approved.

Full attendance for the meeting!

 

 

 

 

2 min

Announcements

June Developer Event - In-person - Porto, Portugal
OpenStack PTG - Virtual
April 4-8
OpenInfra Summit - In-person - Berlin, Germany

June 7-9
CFP closed on Feb 9
CNCF Telco Cloud Day - In-person (?) - Valencia, Spain
May 16, 2022
Registration to KubeCon EU is needed to participate
CFP is open until Feb 21, 2022
Interim virtual DTF before June - Virtual – March 14-15

@Gergely Csatari (Nokia)

 

  • OpenStack PTG

    • Time slots for OpenInfra Edge Computing Group

      • Monday (April 04) 1300 UTC - 1500 UTC

      • Tuesday (April 05) 1500 UTC - 1700 UTC

      • Wednesday (April 06) 1400 UTC -1700 UTC

    • If you hav a discussion topic please propose it on this etherpad and add your name to your agenda item: https://etherpad.opendev.org/p/ecg-ptg-april-2022 

  • Interim virtual DTF

    • Date is March 14-15 two days (Monday, Tuesday) Early AM US hours to be most global friendly.  Will be putting together a single track program on specific topics.  One of them will be documentation.  Anuket Assured is another topic.  

5 min

RI2/Kuberef PTL

@Dan Xufrom Huawei has expressed interest in taking the lead

@Gergely Csatari (Nokia)

 

@Dan Xujoined the call to introduce herself.  Worked on Dovetail previously.  Recently worked on Edge Gallery.  Good background to support RI2/Kuberef project.  

@Scot Steele will email @Rihab Bandayto work with @Dan Xuto hand off the project.

Thank you @Dan Xufor stepping up to take over the leadership for this workstream.

 

2 min

Anuket badging program

@Gergely Csatari (Nokia)

No update.

5 min

Infra project in jira.anuket.io


@Sridhar Rao , @David McBride

  • @David McBrideshared some details on what needs to be done to address some uncovered issues on support in jira.anuket.io

Key points:

  • Set up Jira project to track Intel infra issues

  • No new Anuket project

  • Write procedure for documenting infra issues using old OPNFV process as the baseline.

 

@David McBrideset up new Infra Jira project in the Anuket Jira and make Timothy Gresham the default assignee.
@David McBride create new procedure for Anuket for documenting infra issues. Review OPNFV procedure and use it as the basis for the new procedure.

8 min

Proposed change to PR merger processes  in GitHub Update
PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805

@Gergely Csatari (Nokia)

  • @Gergely Csatari (Nokia) is working on the fixes to the pr, based on the comments and reviews

2 min

Review of CLA legal text provided by @Sandra Jackson (Deactivated) and @David McBride

Texts sent to TSC for review.

@Gergely Csatari (Nokia)

Discussion of issues related to the CLA legal text.  Several people had problems with the old fashioned legal text.  Need to have a discussion with a lawyer from LFN to review the contents.

Current Apache ICLA – https://www.apache.org/licenses/icla.pdf

Current Apache CCLA – https://www.apache.org/licenses/cla-corporate.txt

  • A: @Sandra Jackson (Deactivated) to get the OPNFV IP Agreement and send it to the TSC mailing list.

2 min 

Marketing Update

 

@Scot Steele

@Beth Cohen

 

No update

 

5 min

Release Updates

Moselle 

@David McBride

 

No update

 

5 min

Doc Conversion
RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge?
Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews

@Gergely Csatari (Nokia)

 

10 min

GitLab update 

Discuss LFN TAC responses to CCLA and ICLA docs
Pranab - ready to start on-boarding,
There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

@Trevor Bramwell

 

  • LFN TAC members feedback leaves the decision if the TSC can mandate code managing frameworks to the projects (Anuket TSC in this case)

  • TAC will have a meeting about this in the 23.02.2022. Hopefully we will receive more input after the meeting.

  • @Georg Kunz It is in the best interest of the TSC to have consistent tooling. @Cédric Ollivier 1 person from TAC has replied yet, and advised the opposite - not to enforce an heavy-handed approach.

  • @Cédric Ollivier : 3 TSC members express their preferences to Gerrit (1 by oral + 2 via Zoom chat).

 

2 min

CCC updates
Docs Project: revamp and develop a consistent place and process to manage documentation.

@Scot Steele

@Beth Cohen

Working on the upcoming DTF.  Will have several sessions on the docs integration project.

2 min

PTL and WSL Stand-up

Sub-project Leaders

No updates

5 min

Technical Officer Updates

Tech Editor - @Beth Cohen
EUAG - @Beth Cohen
CNCF Tech Coordination - @Gergely Csatari (Nokia)
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

 

1 min

AOB

 

 

No

 

Minutes

Meeting Administration

 

Outstanding Action Items