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YYYY-MM-DD TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Trevor Cooper (

...

  1. Intel)
  2. Al Morton (AT&T)
  3. Georg KunzLincoln Lavoie  (EricssonUNH-IOL)
  4. Scot Steele(MicrosoftRiccardo Gasparetto Stori (Vodafone)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Sridhar Rao  (Spirent)
  7. Ulrich Kleber (Huawei)  
  8. Jie Niu (China MobileRiccardo Gasparetto Stori (Vodafone)
  9. Pankaj Goyal(Microsoft)Cedric Ollivier (Orange)
  10. Karine Sevilla(Orange)Ulrich Kleber
  11. Gergely Csatari (HuaweiNokia, Co-Chair)  
  12. Emma Foley (Red Hat)
  13. Jie NiuCedric Ollivier (China MobileOrange)
  14. Sridhar RaoGeorg Kunz (SpirentEricsson)
  15. Lincoln Lavoie  (UNH-IOL)
    16. Trevor Cooper (Intel
  16. Scot Steele(Microsoft) – Will be late per note.

Absent (TSC)

Other Attendees 

  1. Frank Brockners (Cisco)

Agenda

Time

Topic

Presenters

Notes

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 (
_
  • 14
_
  • /15)
  •  Approval of previous meeting minutes 
2021
12
14

Beth Cohen

  • No
additional meeting topics requested.
  • We have quorum.
    • No objections to previous meeting minutes.  Minutes
    • approved.




    2 min

    Announcements

    •  June Developer Event - In-person - Porto, Portugal
      •  June 13-16, 2022
    •  date / info on the upcoming session where the Anuket team meets with the CNCF

    Beth Cohen

    No updates.  Still planned to be in person


    • June developer event
      • Event is in-person, there are not any remote options at this time.
    1 min
    •  2022 Schedule
      •  TSC meeting remain on the same time and day (Tuesdays 9AM EST, 2PM UTC).
      •  TSC Planning meetings for 2022 have been moved to Thursdays 11AM EST.

    Sandra Jackson

    Note changes to TSC Planning time.

    15 min

    Beth Cohen

    Gergely Csatari

    • Review of Developer Forum outcomes and next steps
      • Beth opened to floor to discuss the DTF:
      • A lot of great content and good participation for the Anuket Assured session.
      • AIML has a good outcome
      • 392 registrants, we do not have the number of participants
      • A meeting is planned with CNCF on Feb 2 from 16h UTC. If anyone is interested to participate please send your email to Gergely Csatari
      • EUAG still need support- members are interested in driving requirements back into the projects.  Vendors do find the white papers valuable.

    15
    5
    min

    Sridhar Rao

    Will provide more details – postponed to next week.  The lead for the project will join the TSC call.  Sridhar Raois doing the work to create a project proposal. 

    5 min 
    •  Marketing Update
    Link to Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More

    Problem Statement -1: GANs

    Since there is no contractual or legal requirements to sign, Thoth will be the entity that is representing the project from Anuket.  Registration opening in April, but need abstract or description in March.  The registration will be closed in May.   The competition will run from May to September.  The data should be available by April or May.  Details can be found here: https://wiki.lfaidata.foundation/display/ADLIK/2020+DNN+Inference+Optimization+Challenge

    Time line and more details about challenge: https://aiforgood.itu.int/about/aiml-in-5g-challenge/



    2 min 
    •  Marketing Update


    Scot Steele

    Beth Cohen

    Blog for Lakelse release published, it covers Anuket Assured as well. 


    No

    other

    updates.

    10



    5 min
    Release Updates
     Lakelse
    •  
    Approved by email vote Jan 6
    •  Release page
      • Please let me know if you have any comments on the format or content. 
      
    • Moselle 
      •  
    Kick-off  

    David McBride

    • Keep track of version control. 
    • RI and RC work stream table to be completed.
    • More detail needed about how we are going to confirm RI and RC.
    • Release string for "Moselle" is available in GitHub
    • Will need to add Thoth to the release planning documents
    • Software Projects plans will need release plans (link to release page added).
    • Cedric Ollivier: "Could you please copy/paste RC1 and RC2 validation plans from Lakelse to Moselle ? It's exactly the same CI/CD best practices."


    Requirements were sent out to the list.  Link is in the agenda.

    The final release data is currently June 14, 2022, which conflicts with developers conference.  Will probably move either one week earlier or later.  TSC can decide later which one makes more sense.

    David McBrideis encouraging all the project teams to complete the project planning information and requirements. You have a week to complete.  Should be fairly easy and straight forward.


    5
    10 RM: 
    min

    Gergely Csatari

    Some PRs have been opened to automate the conversion process.  Right now it is done by hand which slows the conversion process down.  Please do review the conversion pr-s as soon as possible.  RC1 and RC2 are already converted per Cedric Ollivier  The process works really well.  You need to check all the links inside the doc in addition to converting to rst formatting.  We should move to Matherial Sphinx theme after the first pr-s of conversion are merged.

    PR-s to be review-ed and merged:

    RA2: 
  • RA1: https://github.com/cntt-n/CNTT/pull/2777, https://github.com/cntt-n/CNTT/pull/2766
    • - Needs reviews
    • RA2 -
    : 
    : Common: 
  • RC1/RC2: already done
    • - Needs reviews
    • Common, Gov -
    2733
    • 2737 - Needs reviews
    • RC1, RC2 are done
    • Per Cedric Ollivier the PR for RA1 was merged - it's not yet completed.
      RC1 and RC2 are completed.

    2
    5
    min
    •  CCC updates
      •  Docs Project: revamp and develop a consistent place and process to manage documentation.

    Scot Steele

    Beth Cohen

    There is interest in making doc standards across the LFN community.  Best practices, common set of required docs across all the LFN projects.  Cedric Ollivieris proposing to add standards tools as well.  ONAP and Anuket are currently the two biggest projects.    Synergy between these two projects will go a long way.

    No updates for Docs project.  Need to schedule a regular meeting to address the issue. 


    2 min
    •  Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community, by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools, to deliver network services and other workloads faster, more reliably, and securely."

    Lincoln Lavoie

    Will need a vote of the TSC – Changes passed.

    Question about the definition of Workloads – Does NFV equal workloads?  

    More minor edits to statement to clarify meaning.  


    5 min
    •  Proposed change to PR merger processes  in GitHub
    • Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started.
    • A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.

    Pankaj Goyal

    Will need a vote of the TSC

    Discussion about the various roles.  Is the TSC leads the right people to be the master admins?  Way too much overhead and more burden.  

    Cedric Ollivier If we follow the opensource rules, the most important contributors should be as code owners.

    Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state...

    To be continued to next week.


    5 min
    •  Review of CLA legal text

    Gergely Csatari

    		Item moved to next week.
    15
    5 min

    Sub-project Leaders

    No updates1
    min
    •  GitLab update 
      •  EasyCLA support - Issue appears to be resolved.
      •  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

    No updates. Still waiting on legal review of the CLA.  Still need to resolve supporting Anuket with EasyCLA – Sandra Jackson  will check.  Anuket ICLA and CCLA  EasyCLA can support GitLab.   Pankaj Goyal"If conversion not done, should we postpone move to GitLab until next release."  Gergely Csatarineed to separate technical conversion from legal issues. https://anuket.io/cla/
    More discussion next week to take a voteOpen Infrastructure Summit CFP is now open (closes on February 09) - 



    Item moved to next week.



    2 min

    Sub-project Leaders

    		No updates.
    5 min
  • EUAG is still on life support.   More to come on where it is going.

    • Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open:
      cfp
      openinfra.dev/app/berlin-2022ul
    • Canceling also be a good add
      • 1 minAOB
      • Weekly Technical Meetings will be cancelled this week and next week.

      s

      ...


      1 minAOB – Meeting adjourned at 10AM EST



      Minutes

      Meeting Administration


      Outstanding Action Items