Anuket Project

2023-11-07 TSC Agenda and Minutes

Attendees 

  1. Gergely Csatari (Nokia) - co-chair
  2. Georg Kunz (Ericsson)
  3. Riccardo Gasparetto Stori (Vodafone)
  4. guanyu zhu (Huawei)
  5. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Walter.kozlowski (Telstra) (Proxy by Beth)
  3. Beth Cohen (Verizon)

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
2 min

Announcements


  • KubeCon
  • F2F DnTF - Budapest
    • Final schedule will be announced in the next couple of days
  • ONE Summit Regional Day: India
    • Hosted by infosys
  • ONE Summit - San Jose
    • No update
5 min
  • Release Updates



  • Pieman
    • M0
      • Release string "Pieman Release" created in Jira by a volunteer TSC member or LF staff
        • A: Sandra Jackson to ask LF IT to create the "Pieman Release" release string to the Anuket workspaces
          • Jira Projects:
            • Airship
            • Barometer
            • Common Infrastructure Realization and Validation
            • Functest
            • Infra
            • Kuberef
            • Sample Test
            • Thoth
            • VinePerf
            • Xtesting
      • Release string "Pieman Release" created in GitHub by a volunteer TSC member or LF staff
        • We do not need this now. The release will be created during the release process.
        • A: Gergely Csatari to remove release string creation in GitHub for M0 from the release process template
      • PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release
      • PTLs of specification sub-projects complete specification planning template for the release
    • No vote on M1 today, let's try again on  

We have a next three release names: 

"Q" Release Name - Quinnipiac https://www.opavote.com/results/5906351086632960

"R" Release Name -  Red River in Grenada https://www.opavote.com/results/6244183466573824

"S" Release Name - Styx https://www.opavote.com/results/6338953799008256


  • Sandra Jackson will revise the charter
  • There are only 5 nominees, but the charter requires minimum of 7 members
  • Sandra Jackson is in a discussion with LF legal about how to proceed
  • Updating the charter needs a TSC vote and a review by LF legal
  • One option is to move the size of TSC to Anuket Project Operations and Procedures, so we do not need to have a legal review next time we need change
5 min
  • Merger of RC1 into RA1
    • RC1 is maintained as a subchapter of RA1 and has the same PTL
    • Cédric Ollivier , the PTL of both RA1 and RC1 is okay wit the merger
    • Vote: TSC agrees to merge the RC1 sub-project to the RA1 sub-project


  • Vote: TSC agrees to merge the RC1 sub-project to the RA1 sub-project
    • +1: 5 / 0: 0 / -1: 0
    • Voted, RC1 is now part of RA1
5 min
  • Separate repo and readthedocs or one repo and readthedocs
    • To guarantee that the docs are consistent the proposed process is that the TSC appoints “doc volunteers” who get committer rights to the sub-project repos. In case of a pr is stalling related to the look and feel of the repos with the approval of the TSC they can merge it without fulfilling the branch protection rules.
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.
5 min

Sandra Jackson 

1 min
2 min
  • Moving LaaS repos to GitHub
  • Repos were created
  • No further action is needed
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 - There is no PTL
        • Vineperf - Probably there is no PTL
        • Thoth – PTL (Rohit Singh Rathaur )
          • A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
        • 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
        • Should we archive the inactive projects? We need to synch with the project contributors on this.
        • Discuss Vineperf and Thoth status
        • Focus resources on RM, R*2 and functest*
  • Barometer
    • Rohit Singh Rathaur is interested in working on the project
    • There will be a planning session for Barometer in Pieman in the Budapest D&TF
1 min
  • Anuket logo in the anuket-project GitHub org
    • Let's add our logo to our GitHub org
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • Time of SPC meeting is on 10 AM Easter Time on every Mondays (most probably the next one is on  )
  • TAC
    • No update
2 min

Sub-project Leaders

  • No update
5 min

  • Next 3 Weekly Technical Meetings will be cancelled
1 minAOBBeth Cohen 
  • None