05 12 Jan 2021
Attendees (TSC) ...
Beth Cohen (Verizon ) ...
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Attendees (TSC) Al Morton Gergely Csatari (Nokia) Walter Kozlowski (Telstra) Emma Foley (Red Hat) Tom Kivlin (Vodafone) Sridhar Rao Lincoln Lavoie (UNH-IOL Al Morton (AT&T) Beth Cohen (Verizon) Cedric Ollivier Emma Foley (Red Hat )Frank Brockners (Cisco)Fu Qiao (China Mobile )Georg Kunz (Ericsson)Gergely Csatari (Nokia) Riccardo Gasparetto Stori (Vodafone) Cedric Ollivier Trevor Cooper (Intel Lincoln Lavoie (UNH-IOL ) Mark Beierl (Canonical)Tom Kivlin Absent ( ...
TSC ) ...
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Other Attendees ...
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Absent (TSC) Agenda
Time Topic Presenters Minutes
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5min Meeting Administration
Linux Foundation Anti-trust Policy
Attendance/Quorum (13/15)
Approval of previous meeting minutes
on IRC Merits of wiki vs. IRC were discussed. Minutes of last week's meeting (Jan/5th) approved. 10min
Welcome messages from Heather and the TSC Co-chairs Heather Kirksey
Al Morton
Walter Kozlowski
Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely! Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC Virtual Event: LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held. 10min
30min Workstream Leads/ Project PTLs standup (continued) For next week (not covered this week) PTLs/Co-Chairs
5 Sridar gave a brief update on VSPERF For next week: Moon, Dovetail, NFVbench We should have a list of projects on the Anuket wiki (Jim / Walter will sort out the details). 10 min Walter Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29 Work is in "good shape" per Walter .
Material recently added in RM is future work for RA 1 and 2 (automation and monitoring?)
RC 1
10min Operation of Workstreams/projects within Anuket
Anuket wiki presence TSC Operation: LFN Governance and Charter Walter/Al Infra/Wiki: Create new fresh project descriptions on Projects Git: OPNFV and CNTT git will stay in place for now. wiki: OPNFV wiki will be frozen / read-only at "some point" New tooling (gitlab considered) still in trials. Consideration: Re-establish the Infra-WG (to be discussed in the next meeting and/or "Monday's" tech discuss meeting). TSC Operation / Charter Charter was "inherited" from OPNFV - but can be tweaked of course. Topic to be discussed next week, given that several TSC members had to drop for the EUAG. 15 min Review the Virtual conference logistics and topics Beth Cohen , Scot Steele (see above) 5 min Start (Common? Coordinated?) Release process discussions, Goals and Management Anuket Release Process Issues and Objectives.pdf
David Should specification and conformance streams operate independently or integrated? 5min OPNFV and CNTT mailing lists are being
deprecated 15 deprecated (date: TBD - target: 31 Jan 2021 )
Request new "foo@ lists.anuket.io " from Jim
15min Next steps; high priorities
(wiki page list) OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner , Trevor Bramwell) Portland move slated for February VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.
Minutes Meeting Administration
Outstanding Action Items