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2023-12-19 TSC Agenda and Minutes

Anuket Project

2023-12-19 TSC Agenda and Minutes

Dec 19, 2023

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)

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

Agenda Bashing 
Attendance/Quorum (7/7)
Approval of previous meeting minutes 2023-12-12 TSC Agenda and Minutes

@Gergely Csatari 

2 min

Announcements

ONE Summit - San Jose

TSC meeting on Dec 26, 2023 will be cancelled

Sandra Jackson 

@Beth Cohen 



  • ONE Summit - San Juse

    • CFP closed on Dec 17, 2023 with ~130 submissions

    • @Beth Cohen and @Gergely Csatari are in the programming committee

  • 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 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

Elections 

Charter update

@Sandra Jackson 

  • Elections

    • Ballots went out for the co-chair election with the deadline of Dec 20, 2023 

    • SPC and TAC representative nominations will open at Dec 20, 2023 , but voting will happen in 2024

  • Charter

    • Still waiting for LF Legal

5 min

Separate repo and readthedocs or one repo and readthedocs

  •  

    •  

      • Repo split was done

      • Stop using https://github.com/anuket-project/anuket-specifications

      • A: @Gergely Csatari add CODEOWNERS

      • A: @Gergely Csatari ask @Fabio Palumbo (Deactivated) for admin rights ot the repos

      • A: @Gergely Csatari add automatic GitHub build

      • A: @Cédric Ollivier  To cherry pick the open pr-s to the new repos as soon as they are closed

      • A: @Gergely Csatari  remove the sub-project folders from anuket-specifications

      • A: @Fabio Palumbo (Deactivated) or @Cédric Ollivier disable issues in the split repos

@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 , @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 

  • 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

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

@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 

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

5 min

Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)

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

Weekly Technical Meeting - Gergely Csatari 
Tech Editor - Beth Cohen
CNCF Tech Coordination - Gergely Csatari
ETSI NFV and MEC Tech Coordination - Ulrich Kleber
GSMA Tech Coordination - Walter Kozlowski
XGVela Tech Coordination - Pankaj Goyal
Open Infrastructure Foundation -  Ildiko Vancsa
ORAN - vacancy for WG 6

MEF - Mehmet Toy
Nephio - Beth Cohen 
Sylva - vacancy



  • 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 

  • None