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Attendees 

  1. Walter Kozlowski (Telstra)
  2. Frank Brockners (Cisco)
  3. Georg Kunz (Ericsson)
  4. Lincoln Lavoie  (UNH-IOL)
  5. Trevor Cooper (Intel)
  6. Ulrich Kleber (Huawei)
  7. Beth Cohen (Verizon)
  8. Al Morton (AT&T)
  9. Jie Niu (China Mobile
  10. Al Morton (AT&T)
  11. Cedric Ollivier (Orange)
  12. Trevor Cooper (Intel)
  13. Walter Kozlowski (Telstra) Proxy is Scot Steele
  14. Beth Cohen (Verizon)
  15. Jie Niu (China Mobile)
  16. Emma Foley (Red Hat)
  17. Lincoln Lavoie  (UNH-IOL)
  18. Gergely Csatari (Nokia)
  19. Riccardo Gasparetto Stori (Vodafone)
  20. Emma Foley (Red Hat)
  21. Sridhar Rao  (Spirent)
  22. Ulrich Kleber (Huawei)
  23. Georg KunzGergely Csatari (EricssonNokia)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Ahmed El Sawaf (STC)
  3. Cedric Ollivier (Orange)

Other Attendees 

  1. Scot Steele (Microsoft)
  2. Pankaj Goyal(Microsoft)
  3. Ildiko Vancsa(OIF)
  4. Lincoln Lavoie
  5. David McBride (LFN)
  6. Sandra Jackson (LFN)

Agenda

TimeTopicPresentersNotes
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 (
12
  • 13/15)
  •  Approval of previous meeting minutes 2021
-10-12 TSC
Al Morton

Quorum met with 11/15 attendees.  Added discussion of relationship of Anuket reference model with GSMA  Reference Specs.

Walter Kozlowski

Comments about the purpose and treatment of recordings of the meetings.  No changes to the agenda.  Thank you Ildiko Vancsafor the suggestion for adding a statement about the nature of the recordings.

Previous minutes approved as written

No objections to previous minutes

.

5 min

Announcements

Walter Kozlowski

LFN Developer & Testing Forum, Jan 10-13, 2022

  •  Openstack PTG Meeting – Oct 18-22.  Many sessions of interest to the Anuket project.  https://www.openstack.org/ptg/
  •  Next Workshop will be the week of January 17th.  Will start planning in the next few weeks. it will be virtual.
    •   Cat-herding will begin soon. Pre-recording in-question.
  •  Legal has approved the latest charter
Al Morton

Everyone is encouraged to attend the PTG going on NOW.  https://ptg.opendev.org/ptg.html

The June event is tentatively first week in June, conflicts with OpenInfra Summit June 7-9 in person scheduled for in-person for Berlin. 

5 min 
  •  Update on Annual LFN Board Meeting Review
Al Morton

Anuket was well positioned during the board meeting.  Used the Anuket materials as a template for the other projects.  There were discussions related to staffing of some of the workstreams (RC2).  Will be follow up with Arpit, Heather and Al.  Not much comment on Anuket Assured program.  It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going.  

The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed

MEF Edge API projects have enough sponsors to move to the next level of being an officially sponsored project.  More details to come

.

10 min
 Eligibility exceptions will be made to the TSC for approval Complete

      •  Nomination period for TSC Seats ended on  
      •  Election
begins election will terminate
      • began according to approved calendar.
Al Morton

Walter Kozlowski

Sandra Jackson

Move early and often!
Vote now.  Voting closes
on November 1st.  Please check your spam filters.  There are 15 slots and 15 nominees.  The ballots were sent out a couple days late, so that it doesn't meet the full two week election cycle, but the TSC Charter is silent on the need for the full two weeks, so the TSC has no objections for the election period ends October 29th (10 days, not 2 weeks).
Friday October 29th.  Once elections are completed, then the nominations for two co-chair seats will open on the 29th.  
10 min 
  •  Approval of Procedures and Operations Guidelines
    •  Meeting on resolved many issues with sub-project lifecycle.
Ready to be approved by TSC in a vote.
Gergely Csatari
Discussion of operations guide changes.  Last minute comments from Pankaj Goyalpushed out the approval of the final version two weeks.  The tech discuss meeting will be canceled this week due to the PTG, so final review will be done week of Oct 27.  The vote will be taken at the November 2nd TSC meeting

One more round of comments requested so that the team can review for Wednesday's regular meeting so everything can be ready to be voted on by the TSC meeting next week.

5 min
Release Updates
moved back 2 weeks from today(10/19) approved by TSC 10/12
  • M3 Activities
    • Sent email to RI2 team requesting confirmation on development status
    • Sent email to spec team requesting completion of M3 items
    • Scot Steele to schedule meeting to review prelim documentation status
  •  Next Release Process meeting Friday,  
 
released
    • ,
poll closes
    • closed Oct 22.
    •  
16 responses so far

Walter Kozlowski

Al Morton

David McBride

Sandra Jackson

Reminder to vote for the M release name.  Vote early and often!!


The Release meetings are looking for a new time.  The meeting is not a regular meeting.   Useful for the PTLs to help with their release activities.  Need to find EU friendly times that work for the US West Coast (always a problem).
10 min
  •  CCC updates
    •  
Need access to OPNFVDOCS Repo for Scot Steeleand Beth Cohen
  •  Short meeting for the PTLs  <date/time>
    •  Lakelse Prelim Doc meeting Held
      • Parth, Sridhar to provide links to documentation
      • No path forward for RC2
    •  Reminder - Technical Conference -January 2022

Scot Steele

Beth Cohen

Starting to work on January event - info for sessions.  DOCS chapter Zero is still ToDo, need to meet with PTLs. 

5 min
  •  Reference specs to GSMA - Process:
    •  want to identify the material and gap between releases in time (Kali is being reviewed now).

Gergely Csatari

Need to review the process for folding in any changes to the Reference Model docs that are added by the GSMA members.  The feedback loop is unclear and the GSMA review process is always going to be 6 months behind the Anuket release cycle.  There were some docs on this process done a few years ago under CNTT, but need to validate that the process actually works.


Scot Steelemet with several workstream leaders to get feed back on the gaps.  The biggest gap is the lack of a leader or activity in the RC2 workstream.  Cedric Ollivieris keeping up with some of the docs, but mostly the project is dormant.  The docs do need to be updated by tying them into the work that is being done in functest.  

docs.anuket.io should not be only a redirect to https://docs.opnfv.org/ , but should be something more permanent.  The CCC will take this up to address the issue of clean up of old names (CNTT, OPNFV)  More https://docs.opnfv.org/en/latest/ that need to be fixed.

Change the favicon from OPNFV to Anuket.  <<< This has been done  on the page  - see below.

Not here: Image Added

this might have got lost when moving back from Gitlab to gerrit, because all commits had to manually cherry-picked...

Beth - The name of the DOCS repo is "opnfvdocs", no one sees the name of the repo on the Read-the-docs pages.

Scot Steeleand Beth Cohenwill ask for the wikipages to gather conference session proposals for the upcoming virtual technical – January 2022.  

Image Added

The above is what Al is talking about - I see the browser tab now, it's possible that is stored in your browser - and it doesn't get cleared or changed automatically.

Georg Kunz and Al Morton changed the favicon in two places...

Did you change the icon (https://docs.opnfv.org/en/stable-kali/_static/anuket-logo.png) or the favicon (view-source:https://docs.opnfv.org/en/stable-kali/_static/favicon.ico)?

(Place to volunteer to help in the md to rst conversion: Convert Anuket specifications to rst)

10 min

Walter Kozlowski and sub-project Leaders

No reports.


5 min
  •  GitLab update 
    •  EasyCLA support
- Last week status:
We are still looking for feedback from the EasyCLA implementation team. We offered our help to alpha test the implementation, but no answer received.

Trevor Bramwell

, Sandra Jackson  can you please check this?

Trevor Bramwell

Team is blocked waiting on a perf improve from GitLab - webhook back to easyCLA takes too long.

David McBride will be a guinea pig (sacrificial lamb) for experiments for EasyCLA

  • EasyCLA team still working with GitLab to improve performance before beta testing.
5 min
 
  •  LF IT/Infra update: (Trevor Bramwell)

Status Updates

Trevor Bramwell

Nope.
  • No Infra updates
5 min

MEF - two edge API project has necessary (4) sponsors, and will be voted by the board to move forward with the two projects.   Focus on telco APIs to connect on the Edge.  

The IG page (https://wiki.mef.net/download/attachments/144478693/Revised_New%20Project%20Proposal%20for%20IP%20Connectivity%20Layer.doc?api=v2) that shows an expanded project proposal that addresses ALL of the IP Connectivity Layer Service Attributes (not just the SLS). This word document shows the differences from the SLS only proposal.

The result of accepting the changes is posted as a project proposal wiki page (https://wiki.mef.net/display/DSC/Cloud+Access+IP+Connectivity+Layer+Service+Attributes+-+Project+Proposal). Comment there if you want to contribute or support the project.

Open Infra June 7-9 2022 in Berlin

CNCF Kubecom -  presentation by Telco WG; CNCF Thinking about creating in certification working group


No technical updates.  Will post links to the PTG recordings and notes to the Anuket mailing list.

0 min

AOB

0 min

AOB

  •  Tech discuss meeting cancelled tomorrow.
  •  GB meeting tomorrow - feedback next week.
  •  Please complete the release naming poll!
Meeting adjourned.