2022-02-15 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
jie niu (China Mobile)
Sridhar Rao (Spirent)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Cédric Ollivier (Orange)
Riccardo Gasparetto (Vodafone)

Absent (TSC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum (_15_/15) Approval of previous meeting minutes 2022-02-08 TSC Agenda and Minutes	Gergely Csatari	Minutes from previous meeting approved. Full attendance for the meeting!
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Registration open: https://events.linuxfoundation.org/lfn-developer-testing-forum/ OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit - In-person - Berlin, Germany June 7-9 CFP closed on Feb 9 CNCF Telco Cloud Day - In-person (?) - Valencia, Spain May 16, 2022 https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate CFP is open until Feb 21, 2022 Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP Interim virtual DTF before June - Virtual – March 14-15	Gergely Csatari	OpenStack PTG Time slots for OpenInfra Edge Computing Group Monday (April 04) 1300 UTC - 1500 UTC Tuesday (April 05) 1500 UTC - 1700 UTC Wednesday (April 06) 1400 UTC -1700 UTC If you hav a discussion topic please propose it on this etherpad and add your name to your agenda item: https://etherpad.opendev.org/p/ecg-ptg-april-2022 Interim virtual DTF Date is March 14-15 two days (Monday, Tuesday) Early AM US hours to be most global friendly. Will be putting together a single track program on specific topics. One of them will be documentation. Anuket Assured is another topic.
5 min	RI2/Kuberef PTL Dan Xufrom Huawei has expressed interest in taking the lead	Gergely Csatari	Dan Xujoined the call to introduce herself. Worked on Dovetail previously. Recently worked on Edge Gallery. Good background to support RI2/Kuberef project. Scot Steele will email Rihab Bandayto work with Dan Xuto hand off the project. Thank you Dan Xufor stepping up to take over the leadership for this workstream.
2 min	Anuket badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program	Gergely Csatari	No update.
5 min	Infra project in jira.anuket.io	Sridhar Rao , David McBride	David McBrideshared some details on what needs to be done to address some uncovered issues on support in jira.anuket.io Key points: Set up Jira project to track Intel infra issues No new Anuket project Write procedure for documenting infra issues using old OPNFV process as the baseline. David McBrideset up new Infra Jira project in the Anuket Jira and make Timothy Gresham the default assignee. David McBride create new procedure for Anuket for documenting infra issues. Review OPNFV procedure and use it as the basis for the new procedure.
8 min	Proposed change to PR merger processes in GitHub Update PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805 Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures	Gergely Csatari	Gergely Csatari is working on the fixes to the pr, based on the comments and reviews
2 min	Review of CLA legal text provided by Sandra Jackson (Deactivated) and David McBride Texts sent to TSC for review.	Gergely Csatari	Discussion of issues related to the CLA legal text. Several people had problems with the old fashioned legal text. Need to have a discussion with a lawyer from LFN to review the contents. Current Apache ICLA – https://www.apache.org/licenses/icla.pdf Current Apache CCLA – https://www.apache.org/licenses/cla-corporate.txt A: Sandra Jackson (Deactivated) to get the OPNFV IP Agreement and send it to the TSC mailing list.
2 min	Marketing Update	Scot Steele Beth Cohen	No update
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride	No update
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge? RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs corrections Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari
10 min	GitLab update Discuss LFN TAC responses to CCLA and ICLA docs Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes	Trevor Bramwell	LFN TAC members feedback leaves the decision if the TSC can mandate code managing frameworks to the projects (Anuket TSC in this case) TAC will have a meeting about this in the 23.02.2022. Hopefully we will receive more input after the meeting. Georg Kunz It is in the best interest of the TSC to have consistent tooling. Cédric Ollivier 1 person from TAC has replied yet, and advised the opposite - not to enforce an heavy-handed approach. Cédric Ollivier : 3 TSC members express their preferences to Gerrit (1 by oral + 2 via Zoom chat).
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	Working on the upcoming DTF. Will have several sessions on the docs integration project.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
5 min	Technical Officer Updates Tech Editor - Beth Cohen EUAG - 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 ORAN - vacancy for WG 6 MEF - MEHMET TOY		Anuket meets CNCF meeting is in 2 hours: https://lists.anuket.io/g/anuket-tech-discuss/viewevent?eventid=1419096&calstart=2022-02-15 EUAG is still very much on life support. Anuket Assured support is on the table.
1 min	AOB

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Agenda

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Outstanding Action Items