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2023-12-19 TSC Agenda and Minutes

Anuket Project

2023-12-19 TSC Agenda and Minutes

Owned by Gergely Csatari
Last updated: Dec 19, 2023 by Beth Cohen

Attendees 

  1. Beth Cohen (Verizon) - co-chair
  2. Gergely Csatari (Nokia) - co-chair
  3. Georg Kunz (Ericsson)
  4. Gergely Csatari (Nokia) - co-chair
  5. Walter.kozlowski (Telstra)
  6. zhuguanyu 
  7. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Lei Huang (China Mobile)
  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

Gergely Csatari 

2 min

Sandra Jackson 

Beth Cohen 


  • 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 (Deactivated) will send out the cancellations
5 min
  • Release Updates

Gergely Csatari 



  • Pieman
    • Will 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

Sandra Jackson (Deactivated) 

  • Elections
    • Ballots went out for the co-chair election with the deadline of  
    • SPC and TAC representative nominations will open at , but voting will happen in 2024
  • Charter
    • Still waiting for LF Legal
5 min
  • Separate repo and readthedocs or one repo and readthedocs

Gergely Csatari 







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 (Deactivated) , Cédric Ollivier or Fabio Palumbo (Deactivated) 

Cédric Ollivier will handle the cherry picking.

Use the rm repo instead of the old links.

A: Sandra will check on the status.

5 min

Sandra Jackson (Deactivated) 

  • 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
    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 

Updates 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 representative
5 min
  • Build server situation
          • 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 

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
        • Rohit 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 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*
    • Actions

Beth Cohen  Gergely Csatari 

Gergely Csatari archiving VinePerf

2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • No updates
2 min
  • PTL and WSL Stand-up

Sub-project Leaders

  • No updates
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 minAOBBeth Cohen 
  • None