2023-01-10 TSC Agenda and Minutes

Attendees

@Scot Steele (Microsoft, Co-Chair)
@Beth Cohen (Verizon)
@Gergely Csatari (Nokia, Co-Chair)
@Riccardo Gasparetto Stori (Vodafone)
@Lincoln Lavoie (UNH-IOL)
@Pankaj.Goyal(Microsoft)
@Dan Xu (Huawei)
@Lei Huang (China Mobile)
@Georg Kunz (Ericsson)

Absent (TSC)

@Walter.kozlowski(Telstra)

Other Attendees

@Al Morton
@Olivier Smith
@Karine Sevilla (Orange)
@Sridhar Rao (LFN)
@Sandra Jackson (LFN)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (9/10) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	@Gergely Csatari	Quorum met. 2021-12-14 TSC Agenda and Minutes approved Agenda Bashing @Cédric Ollivier : lf-build5 and lf-build6 are down again - Please see Linux Foundation JIRA - IT-25023 please share urgently to @Cédric Ollivier gsutil's boto file as previously shared with OPNFV installer teams. It's mandatory and urgent for NFVBench, Sample VNF and artifacts management jobs. As these Jenkins jobs are fully hardcoded to gsutil (Google Storage), they cannot work with the s3 creds used by Xtesting. Please see Linux Foundation JIRA - IT-25024 the community has still no rights on Anuket readthedocs (RTD) projects (except Specs and Functest). Needed for Nile release. @Fabio Palumbo (Deactivated) joined the call to discuss the issue. Rebooted the instance, but still down as of 1/10/2023. Working on ticket opened by @Cédric Ollivier @Cédric Ollivier needs to activate his access to Readthedocs. @Sandra Jackson will resend invite. RA1 and RC1 – PTL leadership change. @Karine Sevilla will be stepping down, but @Cédric Ollivier will be taking over the project. Thank you @Karine Sevilla for all your contributions. Welcome @Cédric Ollivier we are in good hands.
2 min	Announcements ONE Summit 2022 Session Recordings Available LF Networking YouTube channel Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! until Jan 27, 2023 Please start adding your sessions 2023 SPC Election Results Repo move is done https://github.com/anuket-project/anuket-specifications	@Sandra Jackson	Beth Cohen is our 2023 SPC Representative https://www.opavote.com/results/5245751213948928 @Sandra Jackson is in the process of updating the TSC page with the new members. The node in the lab in the University of Oregon is down. @Sandra Jackson has opened a ticket to get that attended to. Request sent to IT to order PSU for Oregon lab Welcome to our two newest TSC members – @Lei Huang and @Dan Xu
20 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	@Sridhar Rao	This program is run by the ITU to allow academics and industry people can work on AI projects – AI for Good. Thoth sponsored a project related to using GANS to generate time series data. Used Kubernetes chaos tools to generate the data. Generated the data to be used for the AI projects. Plan to do this in future years. The data set is still a problem to address the problem.
2 min	Marketing Update	@Scot Steele @Beth Cohen	@Sandra Jackson to reach our for @Pano Xinos to publish the blogpost
10 min	TSC Meeting time Available timeslots for the 2023 TSC meetings Alternate timeslots Discuss the TSC meetings cadency in 2023 and the use of other channels, especially for very specific topics of interest (and understanding) limited to only few members.	@Gergely Csatari	Recommend two polls – one APAC friendly, one EU friendly to figure out what works best for the now far more global TSC. TSC group seems to be in agreement that bi-weekly alternating meeting times is acceptable.
5 min	Release Updates Orinoco Kick-off Jan 11, 2023 M1 - Release Definition Feb 1, 2023 Review Orinoco Milestones	@Scot Steele	Need to update the release schedule to support the projects that are dependencies for the Anuket projects that have different release schedules. @Scot Steele and @Karine Sevilla will work on capturing the dependencies that are outside of Anuket.
2 min	Anuket survey	@Beth Cohen	Add the link to survey in the Nile release blog that will be published shortly.
2 min	GitLab repos We should remove the not used GitLab repos, who can help in that?	@Gergely Csatari	@Cédric Ollivier already provided the full list of repos which should have been removed ASAP when discussed many months ago. This actions should have been put as high priority as it misleads the endusers with many unsynchronized sources. PR3294
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	@Scot Steele @Beth Cohen @Sandra Jackson	Charter has been updated and DONE!!! New charter is published to the website and the link (Anuket Charter) has been updated on the wiki page.
	PCAC New theme for review Rework of the Anuket landing page Where is RC1? Nile release to the staring page https://github.com/cntt-n/CNTT/pull/3293	@Gergely Csatari	New Anuket landing page has been updating. Still need to figure out what the format of the figures. We currently use power point, need to table to next week.
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	SPC met and highlights include: LFN Project Strategy: Pursue a more focused or a more inclusive project portfolio Potential rebranding around Telecom as a Platform (TaaP) - telco on the cloud - part of DT's preso CAMARA https://onesummit2022.sched.com/event/1Aaci/camara-building-an-ecosystem-for-5g-network-capabilities-and-telco-edge-cloud-nathan-rader-deutsche-telekom University strategy - building a developer pipeline- & the idea of "Their production network as the lab" @Gergely Csatari did not make it last week. @Gergely Csatari and @Scot Steele will switch off.
2 min	PTL and WSL Stand-up	Sub-project Leaders	@Scot Steele will ask for inputs every week.
5 min	Technical Officer Updates Tech Editor - @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 Nephio - @Beth Cohen		Nephio will participate in the Feb. D&TF.
1 min	AOB