5 min 2 min Announcements
ONE Summit - San Jose TSC meeting on 26 Dec 2023 will be cancelled
ONE Summit - San Juse Next weeks TSC meeting is cancelled 2024 First week's TSC is also cancelled TSC will resume on the January 9th Sandra Jackson will send out the cancellations5 min
PiemanWill keep tabs to see how we are doing and might need to move date. Decision end of January? We should consider moving M4 due to the technical issues 5 min ElectionsBallots went out for the co-chair election with the deadline of 20 Dec 2023 SPC and TAC representative nominations will open at 20 Dec 2023 , but voting will happen in 2024 CharterStill waiting for LF Legal 5 min Separate repo and readthedocs or one repo and readthedocs
Progress on the separate repo – the repos have now been split. The automatic builds have been disabled, so they need to be turned on by either Sandra Jackson , Cédric Ollivier or Fabio Palumbo (Deactivated)
Cédric Ollivier will handle the cherry picking.
Use the rm repo instead of the old links.
A:
5 min The Scan checks to make sure that the licenses are incompliance. Normally done once or twice a year. Had stopped for a while, but restarted recently. Would only apply to code repos, mostly Functest, since the rest of the code projects are archived at this point. List of almost updated list of active repos: Active Anuket repos We can remove this topic form the agenda for now 10 min Walter as the board representative 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. 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). 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. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved. A: Sandra Jackson to run a report on Anuket contributors and commit reportUpdates from the LFN Governing Board special meeting held on 13th of December 2024:
Revised budget for 2024 was approved by the Board. Board requested readout by the end of Q1 covering:Update on the progress of the joint LFN/CNFC "Cloud Native Networking" Working Group. Update on Marketing participation in the LFN projects. Update on the PM/RM staffing decisions impacts on the LFN projects. Beth Cohen is happy to volunteer as a MAC representative5 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 serversSandra Jackson
5 min Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ )A very subjective project health assessmentKubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTLRohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments. 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 TSCShould 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* Actions Gergely Csatari archiving VinePerf
2 min Gergely Csatari , Beth Cohen 2 min 5 min Technical Officer Updates
GSMA update:Orinoco version of Reference Model officially published by GSMA as NG.126 v4.0 Orinoco version of Reference Architecture RA-2 officially published by GSMA as NG.139 v1.0 Weekly Tech Meeting:Will be cancelled until Jan 10 1 min AOB Beth Cohen