2024-01-09 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• A: @Sandra Jackson (Deactivated) to send the TSC meeting invite, and add anuket-tsc and anuket-tsc-private mailing lists the new TSC members (@Joao A. Rodrigues (Nokia) )

• We have a quorum 

• Previous TSC meeting minutes (2023-12-19 TSC Agenda and Minutes) is approved.

2 min

Sandra Jackson 

@Beth Cohen 

• There were 137 submissions that have been reviewed by the program committee.  Some really great submissions.  Only one Anuket one.  Many Nephio and AI session proposals.

• Schedule Announcement: Thursday, January 18

• The SPC made the recommendation to merge the D&TF track into the main conference and call it Developer Track.  Also give PTLs codes to allow developers to attend with a "one day" badge that will allow the PTLs to give them to developers who are interested in learning more about a given project.  Also need to do a better job of marketing what the D&TF actually is – a forum for defining project requirements.

• There was only one Anuket session proposed. Lots of Nephio and AI on the other side.

5 min

• Pieman

  • Pieman Schedule

  • M4 - Content Freeze Mar 26, 2024 

    • Will keep tabs to see how we are doing and might need to move date.  Decision end of January?

      • Pieman Release Progress

Gergely Csatari 

• Pieman

  • RM work will start next week.

5 min

@Gergely Csatari (Nokia) 

• We need to send the update on Jan 16

• Added updated file.  Didn't use the template, but easy enough to move it to the new template.

• Version updated on the meeting: https://wiki.anuket.io/download/attachments/76578817/Jan2024%20LFN%20Project%20update%20Anuket%202024.01%20-%20v3.pptx?version=1&modificationDate=1704806922547&api=v2

• TSC agrees that the slideset is complete and ready to be sent to the board.

• A: @Gergely Csatari (Nokia) send the slideset to @Kenny Paul (Deactivated) 

5 min

@Sandra Jackson (Deactivated) 

• Elections

  • TSC co-chairs are automatically the TAC representatives – @Gergely Csatari (Nokia) will continue to attend the meetings.

  • SPC nominee validation will happen in next weeks

• Charter update

  • Sandra will follow up with LF legal

5 min

@Gergely Csatari (Nokia) 

• A: @Gergely Csatari (Nokia) ask @Cédric Ollivier about cherry picking the last pr merged to RM

10 min

• A: @Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report

@Walter.kozlowski 

• There will be a board meeting on Jan 16, 2024 

• We do not know about any active discussions about the movement of the CNCF CNF* projects to LFN

• LFN TAC should make the final decision about how the CNCF CNF* projects are moved to LFN if Anuket is affected, and we hope it is, then Anuket TSC is the right forum to discuss

• Anuket contributor report

  • Can be collected from Insight, but it odes not provide sub-project level information

5 min

• The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs

• The LFN build server is still needed to provide redundancy for critical jobs

• A: @Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the build servers

Fabio Palumbo  

Sandra Jackson 

• Still waiting for @Fabio Palumbo (Deactivated) 's document

5 min

Beth Cohen  Gergely Csatari 

• Vinperf has been archived

• Barometer has been taken over by @Rohit Singh Rathaur   for use for data gathering for with Thoth.  If it is not useful, it will be archived.

• Thoth has been recommended to be moved to the AI Taskforce

• Next step is to analyze the number of contributors for the active projects

2 min

Gergely Csatari , Beth Cohen 

• No updates from TAC

• SPC met and discussed changes to the ONE Summit (Notes above), also the slides that were put together earlier will be used for the GB meeting January 16.

2 min

Sub-project Leaders

• None

5 min

Technical Officer Updates

• Weekly Technical Meeting is cancelled as there are no topics

1 min

AOB

Beth Cohen 

• None