2021-07-06 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (9/15)
• Approval of previous meeting minutes 2021-06-29 TSC Agenda and Minutes
  

• Quorum reached: 9/15.
• Minutes of last week's TSC meeting (Jun/29) are APPROVED by the TSC.

Announcements

• LFN Operations Survey - see e-mail, URL
  
• LFN-TAC Security Forum - see e-mail, URL
• Network Cloud will continue!
• Anuket Ambassadors - please join!
  
• ETSI NFV Plugtest Participation - Interoperability Event

• LFN Operations survey is still active (it'll be open for at least yet another week).
  Please consider filling out the survey (take rate was relatively low, hence the extension).
• On Network Cloud (ATT - Microsoft agreement) - Scot Steele: https://news.microsoft.com/2021/06/30/att-to-run-its-mobility-network-on-microsofts-azure-for-operators-cloud-delivering-cost-efficient-5g-services-at-scale/
  Several former ATT members will switch to MSFT on Aug/9th, incl. Scot. Team members will continue to participate in Anuket - but now having the "supplier" hat on as opposed to the "operator hat". Note: Our TSC co-chair (Al) will continue to work for ATT.
• Anuket Ambassador program is still looking for additional members.
• Mark Beierl asks whether Anuket is interested in ETSI NFV Plugfest (2 week long interop event - fully remote). Deadline for participation is July/15. Check with Mark if you/your project is interested in participating.

• Kali - release aftermath and next steps
  
• Lakelse (Milestone updates)

• Kali retrospective: Rebranding to "Anuket" of all documentation continues (getting rid of logos was a bit of a challenge - thanks Georg for a solution!)
• Lakelse: Projects submitted their release plans. TBD: Version mapping between RA - RI - RC.

• New Projects  in Anuket
  • Network Automation - Link to project proposal. Request for Feedback.
  • AI/ML for NFV - Request for Repo.

• Status Updates

  • Linux Foundation Lab (Portland) hardware upgrade status
  • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)