2022-07-12 TSC Agenda and Minutes

5 min

@Beth Cohen

• We have a quorum

• @Cédric Ollivier Actions to @Gergely Csatari @Beth Cohen: how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stopping recording to fill the gaps.

• We do not remember any occurrences when we were using the recording.

• TSC agrees to stop making the recordings in future meetings.

2 min

• Seattle Nov 17-18

• Registration open for LFN DTF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/

@Beth Cohen

• ONE Summit

  • Some talk proposals are collected here: ONE Summit 2022.10 Talk ideas

  • A: Let's put it the agenda to next weeks Weekly Technical Meeting

• Moselle retro

  • Add your opinion to Anuket Weekly Technical Discussions - 2022.07.13#Moselleretrospective

5 min

@David McBride

• Some of the CODEOWNERS please merge pull/3077

• All sub-project leads, please ping @Cédric Ollivier when something needs to be cherry-picked to the moselle branch

• @Cédric Ollivier did we announce Moselle as voted by TSC? @Gergely Csatari not yet

• How to announce our releases?

  • Blogs, press releases are the usual tools

  • Blogpost is what we target. @Beth Cohen , @Scot Steele , @Gergely Csatari will work on it. Jill Levato needs to be notified about the needs for a blogpost.

2 min

@Sandra Jackson, @Gergely Csatari 

• No progress from @Gergely Csatari 

1 min

@Sandra Jackson 

• Waiting for LF legal to double check the answer

5 min

•  

  • Leftovers of the OPNFV CNTT merger

@Gergely Csatari 

• No progress so far

• Some pages were not copied from the OPNF wiki to the Anuket wiki.

  • @Cédric Ollivier will send a list of wiki pages what needs to be copied and create a ticket to LF IT

  • @Cédric Ollivier The Old wiki is now available to http://wiki-old.opnfv.org/ (thanks Fabio)

15 min

@Walter.kozlowski , @Gergely Csatari 

• Need to make sure that the PTLs are represented in this discussion.  Source for mission and scope:: About Anuket to help with the discussions.
  
  
  

• What is the definition of scope in this context?

• Should Anuket drive requirements into other Open Source projects should as GSMA, OpenInfra, MEF etc?

• How much should Anuket remain the leader in the vision of where VNF/CNF infrastructure is going in the next 3-5 years?

• Is Anuket not getting enough participation from vendors so they can drive adoption by the Telcos and the Vendors?

• We should update the CNTT scope and mission (from the introductory chapters of the requirements documents) in the Nile release to align with the Anuket scope and the Anuket specification scope 

• A: Start a mail to frame the discussion and propose meeting times.

2 min

@Scot Steele

@Beth Cohen

• No updates

2 min

Sub-project Leaders

• @Scot Steele and @Dan Xu are discussing a potential talk to the DTF and/or ONE Summit about RC2 and field trials

• ViNePerf is looking at opportunities to collaborate with the Open Programmable Interface Project (Linux OPI).

5 min

• GSMA

  • Network Groups Meeting and OITF meeting held in London

  • New version of documents to be released on Sept 9

    • NG 126 RM - Moselle

    • NG 132 RA1 + RC1 - Moselle

    • Potential topic for the Weekly Technical Meeting about the automation of creation of the GSMA documents

1 min

AOB

@Scot Steele 

• Using Field Trials as a Peer Mentoring/Internship opportunity 

  • LFX Mentoring program

  • More like an internship

• Where SONIC and Nephio will land in the LF structure?

  • No information yet