Anuket Project

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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3.  Gergely Csatari (Nokia, Co-Chair)
  4. Pankaj.Goyal(Microsoft)
  5. Sridhar Rao  (Spirent)
  6. jie niu (China Mobile)
  7. Riccardo Gasparetto (Vodafone)
  8. Georg Kunz (Ericsson)
  9. Al Morton (AT&T)
  10. Cédric Ollivier
  11. Trevor Cooper (Intel)
  12. Emma Foley (Red Hat)
  13. Lincoln Lavoie (UNH-IOL) - Apologizes for being late

Absent (TSC)

  1. Karine Sevilla(Orange) - Holidays
  2. Ulrich Kleber (Huawei)  -  Sent regrets, had a conflict.

Other Attendees 

  1. David McBride (LFN)
  2. Sandra Jackson (LFN)
  3. Ildiko(OpenInfra)

Agenda

Time

Topic

Presenters

Notes

5 min

We have quorum

No changes to agenda

Minutes from last week accepted.



5 min

Announcements

10 min
2 min 
  • Marketing Update


  • Ambassador T-shirts were delivered
  • We should wear them!
  • Beth did a presentation on Anuket to Akraino


10 min
Release Updates

The next set of deliverables is due April 19, so coming up soon.

  • RC2 is continuously tested and it supports the upstream versions of Kubernetes
  • RC2 re-uses test cases from Functest Kubernetes and the CNF Conformance
  • Scot Steele and David McBride will work on the re-wording of the RC2 related requirements in M2


5 min
  • 2737: PR on GOV
    • Build was fixed
    • Reviews needed
  • Separate builds
    • RM - pr merged, but there are some errors Georg Kunz is looking to it
    • RA1 - pr open
    • RA2 - pr opened by Cédric Ollivier
    • RI1- done
    • RI2 - done, autolabelheading is used, but sphinx needs a prefix, what changes depending on the build type (per doc or central). Georg Kunz  will open a discussion on Slack
    • RC1 - done
    • RC2 - done
  • Links
    • RA1 needs more work
    • RA2 and RM not done
    • Cédric Ollivier sent instructions about intersphinx
  • Figures
  • Linewraps
  • Readthedocs
    • On the long run we should move away from cntt.readthedocs.org, but before that we will need to fix the links
10 min

Will need a vote on direction

  • Cédric Ollivier I won't promote self badges for security - it must be verified by scanning and gates.

  • This has meaning only for the implementation projects.  None of the reference/requirement docs would be affected by this.
  • PTL-s of the implementation sub-projects should check this.
  • A: Gergely to start mailing with the PTL-s of the implementation sub-projects
  • Criteria for passing available here: https://bestpractices.coreinfrastructure.org/en/criteria/0
5 min

CLA update

  • Clarification of questions, like this
  • Scot Steele and Beth Cohen are working on the diff file between the old and the new CLA. Gergely Csatari  can help to get the files.
  • If the files are the same, we are done.  If they are very different, then we need to go back to the legal reps with the companies to get signoff on.
  • Some companies are already in the process of the reviewing the new CLA and have some questions, like here
5 minProposed change to PR merger processes  in GitHub UpdateGergely Csatari
5 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 update
2 min

Sub-project Leaders

  • No update
5 min

1 minAOB


Minutes

Meeting Administration


Outstanding Action Items

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