2021-01-26 TSC Agenda and Minutes

26 Jan 2021

Attendees (TSC)

Walter.kozlowski (Telstra)
Al Morton
Cédric Ollivier (Orange)
Beth Cohen (Verizon)
Sridhar Rao (Spirent)
Frank Brockners (Cisco)
Trevor Cooper (Intel)
Qiao Fu (China Mobile)
Emma Foley (Red Hat)
Tom Kivlin (Vodafone)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Mark Beierl (Canonical)
Ahmed El-Sawaf

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (11/15) Approval of previous meeting minutes: 2021-01-19 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting approved
5 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker	Do we need an RI1 mailing list? Historically RI1 was combined with RC1. Probably no need for a dedicated mailing list for now. Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list. Calendar .ics files can be generated via https://lists.anuket.io/groups
5 min	Wiki page updates	Jim Baker Everyone	Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki. Anuket wiki build-out Thursday, January 28⋅8:00 – 9:00am https://zoom.us/j/95137223915 Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site. CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY
5 min	Anuket launch	Heather Kirksey	Anuket launch is tomorrow (Jan/27): Anuket.io goes live (8am PT). Launch event (all virtual) starts at 8am. Register here: http://bit.ly/3spRJaY Heather has a press conference at 7.30am. Press release, new Anuket website go live tomorrow at that time.
10 min	Monday 18 Jan 2021 Technical Discussion follow-up Qiao Fu to discuss the options in which PDF 2.0 frame work should be done with the TSC (Pharos, new Anuket project, RI[12] or something else)	Qiao Fu	Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). The review to be scheduled at the next or the following TSC meeting Lincoln Lavoie volunteered to collect documentation for the review
20 min	Virtual Conference 1 - 4 February Virtual Event reminder: Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 Proposals: https://wiki.lfnetworking.org/x/loa-Ag Virtual Event schedule	Scot Steele Beth Cohen	Next week TSC meeting is the only regular meeting happening; other regular meetings need to be cancelled due to the vF2F conference
5 min	Continue Release process discussions, Goals and Management Should specification and conformance streams operate independently or integrated? What should the Release cadence be? Artifacts to be included (#agree, hold-over from meld) Anuket Release Process Issues and Objectives r1.pdf	David McBride
10 min	TSC Operation: Charter revisions Operational Guidelines - Feedback needed. Volunteers to Edit.	Al Morton
10min	Workstream Leads/ Project PTLs standup (continued) Dovetail - https://wiki.opnfv.org/display/dovetail NFVbench - https://wiki.opnfv.org/display/nfvbench Others missed at Jan 12 meeting?	PTLs/Co-Chairs
5 min	Elbrus Release - Important Dates Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29	Walter.kozlowski + WS Leads
10 min	AOB
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction

Outstanding Action Items