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2022-04-19 TSC Agenda and Minutes

Anuket Project

2022-04-19 TSC Agenda and Minutes

Apr 19, 2022

Attendees 

  1. @Beth Cohen (Verizon, Co-Chair)

  2. @Scot Steele(Microsoft)

  3. @Karine Sevilla(Orange)

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

  5. @Al Morton  (AT&T)

  6. @Trevor Cooper (Intel)

  7. @Gergely Csatari (Vodafone)

  8. @Georg Kunz (Ericsson)

  9. @Cédric Ollivier (Orange)

  10. @jie niu (China Mobile)

  11. @Pankaj.Goyal(Microsoft)

Absent (TSC)

  1. @Emma Foley (Red Hat) – Absent per note sent to mailing list.

  2. @Lincoln Lavoie  (UNH-IOL)

  3. @Ulrich Kleber (Huawei)  

Other Attendees 

  1. @Sandra Jackson(LinuxFoundation)

  2. @Sridhar Rao  (LinuxFoundation)

  3. @David McBride (LFN)

  4. @Walter.kozlowski (Telstra)

  5. @Ildiko(OIF)

  6. @Trevor Bramwell (Linux Foundation)

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 (10/15)
Approval of previous meeting minutes 2022-04-12 TSC Agenda and Minutes

@Beth Cohen

  • We have a quorum

  • Previous weeks minutes are approved

  • Welcome back @Walter.kozlowski





2 min

Announcements

Events
Other announcements

OPNFV Jira (jira.opnfv.org) now re-directs to Anuket Jira (jira.anuket.io)

LFN GB Project Review

@Beth Cohen



  • Open Networking and Edge Executive Forum

  • CVC Chair Elections

    • Nomination period ends this Friday

  • OPNFV Jira

    • Old data is still there. @David McBride  can provide access

  • LFN GB Project Review

    • Beth and Gergely will present

    • Will work on the contents and any asks from the GB off-line through the mailing list.  If need be we can add it to the TSC agenda for next week to review. 

    • Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB

    • A: Gergely to start a mailing about this in the TSC mailing list.

2 min

Anuket TSC member replacement elections

@Sandra Jackson

  • Nominations are open.  Will send out another notification to the Anuket mailing list encouraging people to step up.

2 min 

Marketing Update



@Scot Steele

@Beth Cohen

  • Anuket Ambassador program was mentioned in ONEEF

5 min

Release Updates

Moselle 

  •  

    • M3 was originally scheduled for today

    • Vineperf and Kuberef projects have requested a slip to M3

    • Proposal:

      • Anuket Moselle r4.pdf

      • Slip M3 by two weeks

      • Slip M4 and M4S by one week

        • M4S will be concurrent with M5 (acceptable?)

      • Leave sign off the same (June 14)

Next two release names 

@David McBride, @Sandra Jackson



There are some changes to the schedule based on workstream requests.  The sign-off remains the same.  Proof reading and editing can start before the deadline for the edits.

  • No objections to the proposal for the new release schedule. The proposal was approved.

  • Release naming



5 min

Doc Conversion
Discussion with GSMA about a more effective collaboration

@Gergely Csatari

  • Progress updated in the wiki page

  • GSMA interworking

    • To have an automatic build process we need to change the template used in GSMA

  • We should use an automatic spellchecker. @Cédric Ollivier will share the technical details how to implement it.

2 min

CCC updates

  • Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan

  • Review of CLA legal text and get sign off from participating companies

    • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

@Scot Steele

@Beth Cohen

No updates.

5 min

Proposed change to PR merger processes  in GitHub Update

@Gergely Csatari

No updates.  Still need approvals from @Pankaj.Goyaland @Scot SteeleNeed to clarify what is needed in the issue itself.

2 min

PTL and WSL Stand-up

  • All meetings: Anuket Meetings

  • Is it time to Archive the AIRSHIP project?  (just asking...)

Sub-project Leaders

  • Airship for Anuket project

    • Any TSC member can initiate the termination reivew. See here.

    • @Scot Steele volunteered to initiate the process

    • RA1 removed all references to Airship for Anuket in Mozelle

2 min

Sridhar PTL roles update



  • @Al Morton won the PTL election of Vineperf

  • Still waiting to here from CM on their ability to support @Lei Huang for PTL.

  • Thanks to @Sridhar Rao for his work as PTL of ViNePerf for ~4 years!

2 min

Archiving Airship installer



  • @Scot Steelehas agreed to archive the Airship installer project.  @Scot Steele has agreed to help with the process.  Documentation on how to do it is available. @Cédric Ollivier mentioned that archieving a project by TSC is just formal - we could easily agree - We mustn't forget cleaning wiki and jenkins jobs (see all ongoing ONAP discussions)

5 min

Technical Officer Updates

Tech Editor - @Beth Cohen
EUAG - @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



EUAG will be disbanded after review with the GB.

No update for GSMA

Need to coordinate MEF cloud interface definitions with Anuket.  Beth to get docs.

1 min

AOB





No 

Minutes

Meeting Administration



Outstanding Action Items