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2022-07-12 TSC Agenda and Minutes

Anuket Project

2022-07-12 TSC Agenda and Minutes

Owned by Beth Cohen

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Cédric Ollivier (Orange)
  4. Karine Sevilla (Orange Cédric Ollivier is proxy)
  5. Riccardo Gasparetto (Vodafone)
  6. Al Morton (AT&T)
  7. Gergely Csatari (Nokia, Co-Chair)
  8. Walter.kozlowski(Telstra)
  9. Karine Sevilla(Orange) 
  10. Pankaj.Goyal(Microsoft)
  11. Ulrich Kleber (Huawei) 
  12. Trevor Cooper (Intel)
  13. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. jie niu (China Mobile)
  3. Georg Kunz (Ericsson)

Other Attendees 

  1. Ildiko (OIF)

Agenda

Time

Topic

Presenters

Notes

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
  • Announcements
  • LFN DTF

Beth Cohen


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 (Deactivated), Gergely Csatari 


1 min
  • Software composition analyzis

Sandra Jackson (Deactivated) 

  • Waiting for LF legal to double check the answer
5 min
  • Leftovers from the merger

Gergely Csatari 

15 min
  • Scope of Anuket
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
  • CCC updates
    • Docs Project: revamp and develop a consistent place and process to manage documentation.

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 minAOBScot 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





Minutes

Meeting Administration


Outstanding Action Items

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