Anuket Project

2023-06-20 TSC Agenda and Minutes

Attendees 

  1. Scot Steele - co-chair
  2. Beth Cohen (Verizon)
  3. Walter.kozlowski (Telstra)
  4. Gergely Csatari (Nokia) - co-chair
  5. zhuguanyu (Huawei)
  6. Georg Kunz (Ericsson)
  7. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Lincoln Lavoie (UNH)

Other Attendees 

Kenny Paul 

Sandra Jackson 

Agenda


Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min

Announcements

  •  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  • Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week
  • Personal Spaces on all LFN Wikis


  • Report on Open Infra Summit moved to next week when Ildiko is back.
  • Personal Spaces on all LFN Wikis
    • If you have anything on a personal wiki page in the LFN wiki save it to somewhere else by  
5 min
  • Dedicate Orinoco release to the memory of Al Morton
    • TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.
  • Decision: TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.
  • Agreed
  • Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.
5 min
5 min
  • Feedback on the Mid-Year Project Review -May 16th and 17th

  • SPC meets weekly  to provide anwers to the requests from the Anuket TSC. 
  • The issues are systemic across the LFN, so the SPC is looking at it more holistically


5 min
  • Value of Anuket / Anuket Task force
    • Anuket Assured
    • Anuket TSC participation is needed!!!!
  • We identified communities to collaborate with
    • Feedback on what Anuket can provide to these communities
    • Find collaboration possibilities with the communities and ask for contributions
    • Communities:
      • Nephio
      • Sylva
      • O-RAN WG6
      • CNCF CNF projects
  • Let us (Sandra Jackson , Walter.kozlowski , Beth Cohen , Olivier Smith , Gergely Csatari ) know if you are willing to work with these communities!


5 min
  • RC2 PTL
    • Alternatives
      • Merge with RA2, but for that would require active contributors for RC2 and writing tests requires different skillset than writing specifications
      • Merge with RC1, but they are in different technology domains
    • Scot Steele seems to be the only active contributor
    • RC2 is mostly about selecting test cases from Functest
    • A: Gergely Csatari to send a mail to the Anuket mailing lists and ask for volunteers.
  • Release Manager
    • Sylva uses Functest therefore does not depend on Anuket Releases
    • As we learned from the DnTF Sylva is in the progress to be RC2 compliant
    • Proposal for short term
      • Anuket will not start the Pieman release without a release manager
      • We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
      • We will vote on this in the next TSC call  
  • RM PTL
  • TSC seat of Pankaj.Goyal 
    • No nominations yet
    • Nomination period end on  
5 min
Fabio Palumbo (Deactivated) 
5 min

Release Updates



  • Orinoco - M4-S
    • No confirmation from the sub projects yet
      • RM needs to merge pull/3371 before the confirmation
    • Decision: TSC agrees to move M4-S to and move M5 to and vote for M5 approval/rejection on email
      • No objections
  • Pieman planing
    • Framework is ready: Pieman Release
    • Keep adding content to the release plan and continue the development on master
  • New release names
    • Page to be created

  • PCAC
    • Main docs
    • Picolo theme
      • Add Piccolo theme to the sub-projects



2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC did not meet this week as it did not have a quorum.
  • No TAC meeting
2 min

Sub-project Leaders

  • No update
5 min

  • Weekly Technical Meeting will discuss looking options for RM, RC2, RM PTL replacement
  • Sylva and O-RAN WG6 technical officers are needed
1 minAOBScot Steele 

Next TSC meeting is Scot Steele 's last TSC meeting.