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  1. Scot Steele (AT&T)
  2. Jim Baker (LFN)
  3. Pankaj Goyal (AT&T)
  4. Ulrich Kleber
  5. David McBride  
  6. Scott Steinbrueck
  7. Karine Sevilla (Orange)
  8. Ildiko Vancsa
  9. Trevor Bramwell
  10. James Gu
  11. Toshiyasu Wakayama(KDDI)

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

  • Agenda APPROVED
  • Minutes of last week's meeting APPROVED
5 min

Announcements

  • Mailing list deprecation: From today onwards, mail sent to the old lists will bounce, with a guiding message where to send email instead.
  • Internships: No deadlines for proposals yet. Please start to create proposals for internships so that we can get those published.
  • Release naming: Historic naming theme for OPNFV as "rivers". Use the link to submit your ideas how the evolve/change the naming scheme.
15 min
  •  Continue Release process discussions, Goals and Management
    • Presentation (from the event)
    • Summary from the Virtual Conference <link>
    • Conclusions
      • Need a candidate process to edit/work with for 1H 2021 Release!
      • Each Release Process is an EXPERIMENT !!!
      • Need to fix target dates very soon! 
      • https://wiki.anuket.io/x/bwBD
    • David provides an outline of the necessary components/discussion to get us to a release process: Release Process
    • Meeting today!

On Docshttps://readthedocs.org/projects/anuket/ already exists. There is a need for consolidated documentation (which was earlier driven in OPNFV by the docs project).

Earlier documentation:

15 min
  •  Assuming a successful Anuket recruiting program
    •  Anticipate new people in the specification WS and the Development Projects.
    •  Thus developer on-boarding needs to be really easy, incl. a comprehensive set of documentation, wiki, etc. 
    •  What are the activities to accomplish this?

Defer to  

0 min



10 min
  •  Wiki site updates
    •  Anuket Wiki page 
      • We'll use spaces to avoid namespace conflicts. But use with care.
    •  If you want sub-trees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the sub-tree. Jim will create the associated tickets with LF. 
      •  How did we do on this call for action?
      •  Will we drop blank Wiki Pages from the Wiki? (#agree on this??)
    •   Further topics:
      •  Alignment of groups/IDs across LF LDAP and Github.
      •  Issue tracking (Jira/Github?).  
    •  Active OPNFV JIRA users: New Instance for Anuket!
      •  let's drop much cruft of the past...

Jim Baker Everyone

  • Anuket per project wiki:
    TSC AGREES to remove projects from the wiki that don't update their wiki by  . Note that this does not include archiving the project (which might happen at a later stage).
15 min
  •  Active Repo Migration
  •  DockerHub Migration - no change to OPNFV Dockerhub
  •  Contributor License Agreement → Only "DCO": Developer's Certificate of Origin

https://opensource.com/article/18/3/cla-vs-dco-whats-difference

Jim Baker
  • Copy active docker repos to: https://hub.docker.com/u/anuket, and instruct projects on how to update CI.
    • Barometer
    • Dovetail (dovetail-webportal)
    • Functest
    • LaaS
    • NFVBench
    • SampleVNF
    • Storperf
  • Propose 6 months Interval for active project MIRRORS repo migration
  • OPNFV Dockerhub will continue to exist - proposal is to CLONE repos in Anuket space, and it's up to projects to update their CI.
  • Only DCO is planned in Anuket: indemnify LF regarding applicable licenses.
    • Any concerns?  no, more follow-up.
10 min
  •  Workstream Leads/ Project PTLs standup (continued)
  •  Volunteers are needed to re-juvenate
    •  DOCS  what's next?
      •  Projects write the documentation - the DOCS project is mostly about organizing and structuring the content.
      •  Can this be a small part of the Release process for Development documents?
    •  PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them?
      •  Need a person to step up for this, it's an important job!
  •  STATUS still needed from:
PTLs/Co-Chairs
  • "Pharos":
    • Anuket needs a view of the available build/deploy/lab (incl. member labs) resources. TSC looks for volunteers to provide that overview - so that we can effectively use Anuket's budget in 2021 (before we spend money on new resources, the TSC needs a proper view on the current set of resources and their availability).
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)
    •  gitlab POC
    •  GSMA interaction


5 min
  •  AOB



Future topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way?

...