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Attendees 

...

(move up from absent)

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Al Morton
  3. Cedric Ollivier (Orange)
  4. Beth Cohen (Verizon)
  5. Sridhar RaoMark Beierl (SpirentCanonical)
  6. Frank Brockners (Cisco)
  7. Trevor Cooper (Intel)
  8. Qiao Fu (China Mobile)
  9. Emma Foley (Red Hat)Tom Kivlin
  10. Lincoln Lavoie  (Vodafone) UNH-IOL)
  11. Sridhar Rao  (Spirent)
  12. Trevor Cooper (Intel Georg Kunz (Ericsson)
  13. Gergely Csatari (Nokia)
  14. Lincoln LavoieRiccardo Gasparetto Stori (UNH-IOL)Vodafone)
  15. Jie Niu - Proxy for Qiao Fu (China Mobile)
  16. Cedric Ollivier (Orange)

Absent (TSC)

  1. Tom Kivlin (Vodafone) Mark Beierl (Canonical)
  2. Ahmed El-Sawaf

Other Attendees

  1. Heather Kirksey (LF)
  2. Scot Steele (AT&T)
  3. Jim Baker
  4. David McBride
  5. Ulrich Kleber(Huawei)
  6. Toshiyasu Wakayama(KDDI)
  7. Mohammed Saleem

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (
_?_
Co-Chairs
  • Minutes of last week's meeting
approved
  • APPROVED.
5 min
  •  Announcements
    •  Ground Hog Day!
    •   LFN TAC is updating their White Paper
      •  Need a volunteer to create an Anuket section from CNTT and OPNFV Sections

5 min
  •  Welcome to Anuket (launch Postmortem)
  •  Wiki page updates

Jim Baker Everyone

  • Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

    Anuket wiki build-out
    Thursday, January 288:00 – 9:00am

    https://zoom.us/j/95137223915

  • Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.
  • CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY
  • Any First time participants joining us? Folks from other projects?
  • ~100 attendees in the launch seminar/event
  • Heather will create an Anuket master deck, incl. the launch material as well as project overviews. 
  • Focus from a marketing perspective is to turn awareness into participation from new participants.
  • New Anuket SWAG is available - have a look at the web store (→ there is an Anuket scarf).
5 min

Kick-off to the Virtual Conference 1 - 4 February

  • This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference
5 min
  •  Wiki page updates
    •   Meeting results
      •  sub-trees, style guides, templates for note-taking, name and search spaces, more to do.
    •  Next meeting  20:00 - 22:00 UTC

Jim Baker Everyone

  • If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
  • Casey created a push button automation to help with creating notes-pages.
  • Please start to populate the wiki if you're the PTL of a project. Jim will notify folks via email.
  • Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
10 min
  •  PHAROS relationship to
5 min
  •  Anuket launch Postmortem
Heather Kirksey10 min CONVERT To PHAROS
Monday 
 
    • Technical Discussion and and   TSC Meeting follow-up
    •   Qiao Fu  continue to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)
Qiao Fu
Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently).
    •  
  • The review to be scheduled at the next or the following TSC meeting
  • 5 min

    Virtual Conference 1 - 4 February

    This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference
    • Original OPNFV Project Definition Materials
    • 10,000ft view: Re-scope of the work needs to be done, incl. RA/RI. 
    • If Pharos would be the home of PDF 2.0, the project definition, contributors, etc. would need to be redone - following an ack by the TSC.
    • In addition (separate from PDF 2.0) there is an upgrade required to existing lab definition. This can be separated from the PDF 2.0 definition. Al suggests that the long term focus on PHAROS would be the focus on lab infra and setup. 
    • Could we consider having the installer teams (Airship, XCI) define what the PDF should look like?
    • Qiao Fu wasn't available for today's meeting. Discussion to be continued in the Tech Meeting on Thursday. 
    5 min
    •  Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)
    Anuket Release Process Issues and Objectives r1.pdf
    • The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
    10 min
    •  TSC Operation:  Charter revisions
      •   Weekly Tech Discussion
    ???
    0 min
    10min
    •   
    PTLs/Co-Chairs
    5 min
    • Jim will create a new mailing list for PTLs and WS leads.
    • Strong desire to migrate traffic to Anuket mailing lists (and off OPNFV lists). Note: Operating lists on group.io incurs a cost, hence parallel operation is not desired for a longer term.
    • If you need a new mailing list, ping Jim.
    1
    5
    min
    •  Elbrus Release
    - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29
    • - Released! On-Time!

    Walter Kozlowski + WS Leads

    Walter Kozlowski + WS Leads
    5 min
    •  

      Status Updates

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

    • No update on move of Linux Foundation lab move to OSUOSL
    • Details of Linux Foundation Lab Resources
    • 8 new Gen 10 HPE servers were installed into LaaS @ UNH, Airship project is consuming all of those (plus 1 HPE Gen 9) now for R1 / R2 work.

    When is next release for GSMA participation (RM)?

    no

    5 min
    •  AOB



    Future topics:

    How do we figure out who is a WS stream leads AND PTLs in an automated way.

    Docs project: PTL Step down - re-org.

    Leverage dynamic shared runners for containers ??



    Outstanding Action Items

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