Anuket Project

2022-04-05 TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Cédric Ollivier (Orange)
  3. Al Morton (AT&T)
  4. Scot Steele(Microsoft)
  5. Pankaj.Goyal(Microsoft)
  6. Karine Sevilla(Orange)
  7. Trevor Cooper (Intel)
  8. Sridhar Rao  (LinuxFoundation)
  9. Georg Kunz (Ericsson)
  10. Emma Foley (Red Hat)
  11. Ulrich Kleber (Huawei)  
  12. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1.  Gergely Csatari (Nokia, Co-Chair)
  2. Riccardo Gasparetto (Vodafone)
  3. jie niu (China Mobile)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes


5 min


We have quorum

Minutes from last week accepted.



2 min

Announcements

  • June Developer Event - In-person - Porto, Portugal

Announcement that Ranny has joined the Linux Foundation

Sridhar also joined The Linux Foundation, he's working on transitioning out of the roles he holds within Anuket.

Sridhar focusing on ORAN-SC, DENT and eBPF.

Sridhar's TSC seat is now open, note to go out to the Anuket community for volunteers to fill the seat.  We will then run an election even if there is only one candidate.

Brandon is leaving the Linux Foundation.



2 min 
  • Marketing Update


LF is losing Brandon.

Still working on how to fill the gap with Brandon leaving, any marketing questions etc. send to Jill and Heather in the meantime.

Collecting proof points that we can form marketing around for Anuket.

No updates at this time.


5 min
Release Updates
  • Moselle 

Updated the milestones per the vote taken at the TSC.

M3 milestone is coming up two weeks from today 4/19.



5 min
No update. 

2 min
  • CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
  • Review of CLA legal text and get sign off from participating companies

No updates. Meeting on Thursday for the Docs Evangelists group.

Cédric Ollivier ONAP, ODL, OPNFV et CNTT leverages the same tools and procedures for documentation builds and it would be even about the same small team (Thomas and I were invitated on ONAP side). We should rather focus in a full automated process to the GSMA deliverables (PDF would be great, DOCX if GSMA clearly asks for). We did a lot of manual operations to fix the GSMA template - the conversion from MD is the best time to fix all the issues in our e2e operations. It should be noted that a few streams target GSMA docs prior to HTML in RTD (RM, RA1) and we should avoid to much RTD related writings. It's also asked for actions on GSMA side


5 min
  • Proposed change to PR merger processes  in GitHub Update
Files for proposed changes went out yesterday 4/4.
2 min
  • PTL and WSL Stand-up
    • All meetings: Anuket Meetings
    • Is it time to Archive the AIRSHIP project?  (just asking...)

Sub-project Leaders

The Anuket AIRSHIP has not met in a year and they did not participate in the last Anuket release. 

Who's the current lead? 

Action item to reach out to James Gu.

RI1 currently uses AIRSHIP, StarlingX, TripleO – StarlingX is a very active project.  Consider leveraging StarlingX/TripleO to support RA1 – RA1 tracks closely with the Openstack releases.  AIRSHIP was pulled from upstream, the LFN version was then customized for Anuket.  The OpenInfra version is back on track with the Openstack release schedule. 

Airship released v2.1 in November 2021: https://docs.airshipit.org/airship2/release-notes.html

Scot and Pankaj to discuss offline.


5 min

ls




1 minAOB
Meeting closed at 9:58AM EDT

Minutes

Meeting Administration


Outstanding Action Items