2022-04-12 TSC Agenda and Minutes

5 min

@Beth Cohen

2 min

Announcements

• June Developer Event - In-person - Porto, Portugal

  • June 13-16, 2022

  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/

• CNCF Telco Cloud Day - In-person - Valencia, Spain

  • May 16, 2022

  • https://events.linuxfoundation.org/cloud-native-telco-day-europe/

  • Registration to KubeCon EU is needed to participate

• Open Networking & Edge Executive Forum - April 12-14

  • https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/

  • No cost. Register and participate today!

  • https://sched.co/zxHz – Panel on Project Cross Collaboration.

• ONE Summit in November

  • Seattle Nov 14-18 

• DTF in November

  • Seattle Nov 19-20

@Beth Cohen

• ONEEF
  
  

  • Beth participates in a panel on Thurday on cross project collaboration ONAP, LF Edge and Anuket (https://sched.co/zxHz)

• CVC Chair Nominations

  • Open until the 22th of April

• ODL TSC

  • Cedric is part of ODL TSC

• Anuket TSC member replacement
  
  

  • @Sandra Jackson will create the nomination page

2 min 

@Scot Steele

@Beth Cohen

• No meeting, no update, no t-shirt

5 min

Release Updates

• Full schedule

• M3 - April 19 

  • Requirements

• Next two release names 

@David McBride

• Release names
  
  

  • We should think about what region we would like to support with out next release name

    • Central or South America, Australia or New Zealand

    • @Sandra Jackson will create the pages this week

5 min

@Gergely Csatari

• Common rst conversion can be marked as merged.

• In case of working on any of the issues there please update the table: Convert Anuket specifications to rst

• We should discuss with GSMA what to change in the GSMA side on the conversion process. @Cédric Ollivier will start a mailing with RA1 and GSMA

2 min

• 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

• A comparison of the OPNFV Charter IP section and the proposed Anuket CLA is available here: https://wiki.anuket.io/download/attachments/24153977/OPNFV%20Charter%20vs%20Anuket%20CLA.pdf?version=1&modificationDate=1649662245394&api=v2

• More information about the comparison: Comparision of the proposed Anuket CLA with the IPR sections of the OPNFV Charter

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

  • Proposing that all the legal review can be done offline rather than in a meeting.  Deadline of 26April2022 to get in any legal questions or comments from the sponsoring companies.  Then the LFN council can review the issues and get back to the sponsoring companies.

  • @Gergely Csatari @Cédric Ollivier Nokia and Orange already shared blocking points with LFN. Waiting for answers.

5 min

@Gergely Csatari

• No linking is needed and the related pr has all the needed approvals

• pr for CODEOWNERS: https://github.com/cntt-n/CNTT/pull/2901 what we need to approve to allow the sub-project leads to merge

2 min

• All meetings: Anuket Meetings

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

Sub-project Leaders

• Sridar is currently the PLT of Vineperf, but plans to resign from PTL positions
  
  

  • @Al Morton agreed to be the PTL of Vineperf

  • CM is considering to drive the PTL role of Thoth

• Archiving Airhip

  • A: @Gergely Csatari to check how a project can be archived

5 min

ls

EUAG will be discontinued.  Will be reviewing with the LFN board first before an official announcement.

1 min

AOB