Anuket Project
2022-04-05 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon, Co-Chair)
@Cédric Ollivier (Orange)
@Al Morton (AT&T)
@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft)
@Karine Sevilla(Orange)
@Trevor Cooper (Intel)
@Sridhar Rao (LinuxFoundation)
@Georg Kunz (Ericsson)
@Emma Foley (Red Hat)
@Ulrich Kleber (Huawei)
@Lincoln Lavoie (UNH-IOL)
Absent (TSC)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Riccardo Gasparetto Stori (Vodafone)
@jie niu (China Mobile)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
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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 (__/15) Approval of previous meeting minutes 2022-03-29 TSC Agenda and Minutes | @Beth Cohen |
We have quorum Minutes from last week accepted.
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2 min | Announcements June Developer Event - In-person - Porto, Portugal
| @Beth Cohen
| Announcement that Ranny has joined the Linux Foundation Sridhar also joined The Linux Foundation, he's working on transitioning out of the roles he holds within Anuket. Sridhar focusing on ORAN-SC, DENT and eBPF. Sridhar's TSC seat is now open, note to go out to the Anuket community for volunteers to fill the seat. We will then run an election even if there is only one candidate. Brandon is leaving the Linux Foundation.
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2 min | Marketing Update
| @Scot Steele @Beth Cohen | LF is losing Brandon. Still working on how to fill the gap with Brandon leaving, any marketing questions etc. send to Jill and Heather in the meantime. Collecting proof points that we can form marketing around for Anuket. No updates at this time. |
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5 min | Release Updates Moselle
| @David McBride
| Updated the milestones per the vote taken at the TSC. M3 milestone is coming up two weeks from today 4/19.
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5 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst | @Gergely Csatari (Nokia) | No update. |
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2 min | CCC updates
| @Scot Steele @Beth Cohen | No updates. Meeting on Thursday for the Docs Evangelists group. @Cédric Ollivier ONAP, ODL, OPNFV et CNTT leverages the same tools and procedures for documentation builds and it would be even about the same small team (Thomas and I were invitated on ONAP side). We should rather focus in a full automated process to the GSMA deliverables (PDF would be great, DOCX if GSMA clearly asks for). We did a lot of manual operations to fix the GSMA template - the conversion from MD is the best time to fix all the issues in our e2e operations. It should be noted that a few streams target GSMA docs prior to HTML in RTD (RM, RA1) and we should avoid to much RTD related writings. It's also asked for actions on GSMA side |
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5 min | Proposed change to PR merger processes in GitHub Update
| @Gergely Csatari (Nokia) | Files for proposed changes went out yesterday 4/4. |
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2 min | PTL and WSL Stand-up | Sub-project Leaders | The Anuket AIRSHIP has not met in a year and they did not participate in the last Anuket release. Who's the current lead? Action item to reach out to James Gu. RI1 currently uses AIRSHIP, StarlingX, TripleO – StarlingX is a very active project. Consider leveraging StarlingX/TripleO to support RA1 – RA1 tracks closely with the Openstack releases. AIRSHIP was pulled from upstream, the LFN version was then customized for Anuket. The OpenInfra version is back on track with the Openstack release schedule. Airship released v2.1 in November 2021: https://docs.airshipit.org/airship2/release-notes.html Scot and Pankaj to discuss offline. |
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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 |
| ls
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1 min | AOB |
| Meeting closed at 9:58AM EDT |
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Minutes
Meeting Administration