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2024-05-21 TSC Agenda and Minutes

Anuket Project

2024-05-21 TSC Agenda and Minutes

Owned by Gergely Csatari

Attendees

  1. Beth Cohen (Verizon) - co-chair
  2. Riccardo Gasparetto
  3. Rodrigues, João (Nokia) (Nokia)
  4. zhuguanyu (Huawei)
  5. Gergely Csatari (Nokia) - co-chair
  6. Walter.kozlowski (Telstra)
  7. Lincoln Lavoie (UNH-IOL)

Absent (TSC)


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
  • Announcements

Sandra Jackson 

Beth Cohen 


  • ONE Summit 410 participants, D&TF – 91 attendees.
5 min
  • Release Updates
  • Pieman
  • Quinnipiac
    • M1  
      • Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff
        • Volunteer:
        • IT issue: 
      • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff
      • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff
      • 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
        • RM plan was added by
        • RA1 plan was added by
        • RI1 plan was added by
        • RC1 plan was added by
        • RA2 plan was added by 
        • RI2 plan was added by
        • RC2 plan was added by

Gergely Csatari 




Gergely Csatari 

  • RC2 still has the inline links which have to be converted to the "bibs.ref" way of references
  • Gergely Csatari will work on converting RC2 to a word document
5 minutes
  • LFN 2024 Mentorship Program

Gergely Csatari 

  • Introduction meeting will be on 3.6

Sandra Jackson (Deactivated) 

  • No update

Gergely Csatari 

Asked why we didn't get it.  Will wait a couple of weeks before deleting item.
10 min
  • Walter as the board representative


Walter.kozlowski 

No updates.  CNTi special meeting has not happened.  TAC discussed CNTi.
2 min
  • SPC and TAC update

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

  • TAC
    • Meeting minutes: https://wiki.lfnetworking.org/display/LN/2024-05-15+TAC+Minutes
    • ONE Summit
      • YouTube playlist will be announced soon, but it is here
      • ~410 participants
      • Jill Lovato will send out a detailed report with all the numbers
    • LFN D&TF
    • Anuket Assured
      • We should archive Anuket Assured and CVC with the induction of CNTI
    • CNTI
      • The charter is still under rework
      • Certification is about adherence of cloud native best practices
        • There are more test in the testsuite than what is in the certification
        • CSP are looking for validation of product cloud native behaviours. CSP might want to have more tests than what is in the certification
        • CNTI is not about validating that a CNF will run on a platform, but about cloud native practices
        • There will be a board meeting on 19th of June what is targeted for the CNTI induction


2 min

Sub-project Leaders

Thoth: 
5 min

Technical Officer Updates


  • Weekly Technical Meeting - will be cancelled due to lack of topic
  • AI task force will meet today
  • Beth Cohen started a discussion about/with CAMARA
1 minAOBBeth Cohen None

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