Anuket Project

2023-09-26 TSC Agenda and Minutes

Owned by Gergely Csatari
Last updated: Sept 26, 2023 by Beth Cohen

Attendees 

  1. Beth Cohen (Verizon) - co-chair
  2. Walter Kozlowski (Telstra) – Proxy by Beth Cohen 
  3. Gergely Csatari (Nokia) - co-chair – Proxy by Beth Cohen 
  4. Lincoln Lavoie  (UNH-IOL)
  5. Georg Kunz (Ericsson)
  6. guanyu zhu (Huawei)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Other Attendees 

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

Beth Cohen 

Quorum met with 4/7 with proxies

Previous weeks 2023-09-19 TSC Agenda and Minutes minutes approved.  

2 min

  1. Announcements

Sandra Jackson 

Beth Cohen 



10 min
  • Walter as the board representative
    1. My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
    2. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
    3. I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
    4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    5. Perhaps IT support issues if we think that they should be improved.

Walter.kozlowski 

Defer to next week when Walter is in attendance.
5 min

Fabio Palumbo  

Sandra Jackson 

Defer to next week when someone who knows the status is around.
5 min
    • Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
          • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
          • A: Gergely Csatari send a mail to Emma Foley  or get some other Red Hat contact
        • Vineperf - Probably there is no PTL
        • Thoth – PTL (Rohit Singh Rathaur )
        • RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology
        • RA1 - mature, only doc theme related changed in Orinoco
        • RI1 - mature, only doc theme related changed in Orinoco
        • RC1 - practically merged to RA1, no changes in Orinoco
        • RA2 - Active, but limited on resources (3 active contributors)
        • RI2 - Active, but limited on resources
        • RC2 - Cedric Ollivier is now PTL and re-activated.  1 active contributor
        • Functest, functest-kubernetes - active, relies on Cedric Ollivier alone
      • Discuss in TSC

Beth Cohen  Gergely Csatari 

Report to TSC.  Vote should be through mailing list or deferred to better attended meeting.
5 min
  • Release Updates

Gergely Csatari 




No updates.



















Sandra on PTO, please see update below:

Name selection process closed last Friday September 22, the pages are now locked, and no further updates being accepted. Sandra Jackson (Deactivated)  to send to marketing to vet the names. Once, the vetting process is complete, ballots to vote for names will go out.

2 min
  • Elections 
  • SPC and TAC update
Gergely Csatari , Beth Cohen 

Sandra on PTO, please see update below:

Getting a late start on kicking off the elections, please review the 

Proposed Election Schedule. If the TSC approves elections will be kicked off Sandra Jackson (Deactivated) will send email to the community.  The most notable change is that there is not a 3 week period to review the 2024 Anuket Active Community Members list. We will follow the same process for petitions.

2 min

Sub-project Leaders

No updates

5 min

No updates
1 minAOBBeth Cohen