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Attendees

  1.  Gergely Csatari (Nokia) - co-chair 

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Walter Kozlowski (Telstra) proxy by Beth Cohen 
  3. Beth Cohen (Verizon)
  4. Riccardo Gasparetto Stori (Vodafone)
  5. guanyu zhu (Huawei)Gergely Csatari (Nokia) - co-chair
  6. Georg Kunz (Ericsson)
  7. Lincoln Lavoie  (UNH-IOL) 

Other Attendees 

Agenda


307 Gergely Csatari
  • We do not have a quorum
    • Minutes of previous week were not approved due to lack of quorum. on 21 is happening now in Part of this meeting is done from a meeting room in Budapest: India
    • No update
    ONE Summit - San Jose
  • Programming committee composition is still not clear
    • If anyone is interested to be part of slack Pano and HeatherFrom Pano  "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about monday nov. 13."

    Respond to Pano Xinos:  pxinos@linuxfoundation.org

    A: Gergely Csatari to draft a text and send it to the TSC mailing list.  Beth Cohen will do that.

    Theme is "new horizons". remove release string creation in GitHub for M0 from the release process template
    • Uh-oh we do not have a release process template, we always copy the last release-s page. I leave a note in the Pieman page.
    A: Gergely Csatari to a remainder for the non-specification project PTL-s
  • A: Gergely Csatari to send a remainder for the specification project PTL-s

    • Gergely Csatari 

    Pieman
  • A: Sandra Jackson to create a ticket to LF IT to create the needed release strings in the Jira workspaces.
    • A: Gergely Csatari to send
  • No news back from LF legal
  • We need to update the charter. A: Gergely Csatari to make a proposal for the new charter.
  • Sandra will send out a mail with an updated election schedule what the TSC will vote on email.
    • The schedule proposes to have the SPC and TAC rep election. We need to get a confirmation form the current rep-s, that they are okay to do a bit over term serve (Ok for Gergely Csatari (TAC rep))  OK from SPC rep Beth Cohen    License scanning (Software composition analysis) Sandra can give permissions to Cedric Ollivier 
  • Fabio Palumbo will help Sandra Jackson to figure out the mechanics
  • Repo scan
    • A; Sandra Jackson to move the list to the wiki
    • We should update the list showing the actual state of the repos
    • We should see what this scan is scanning before we order
    • Security scan is part of the offered services for TAC projects
  • LF (Jeff S.) was working on the restructuring of the pricing for license scanning
    • We should indicate the number of repos we would like to scan and how often we would like to scan themWalter is not in the callThere will be 2 Jenkins servers
  • Orange server will build the projects
    • LF server will verify the jobs themselves
  • Fabio Palumbo is preparing a document about sharing of the responsibilities in the build process
    • Fabio Palumbo Fabio Palumbo 's document will also explain the .github repository sent
  • A: Gergely Csatari to ping Rohit Singh Rathaur on Barometer
    • Rohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments.
  • A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
    • planning session will happen on thursday
  • Discuss the moving to Thoth in the AI Task Force session in the D&TF. A: Gergely Csatari to ask Rohit Singh Rathaur to join the session
    • DoneWorkshop about the CNCF CNF projects from KubeCon: https://github.com/cncf/cnf-wg/blob/main/events/LF-Cloud-Native-Networking-Program-Alignment-Workshop.mdNoneWeekly Technical Meeting will be cancelled due to the D&TF

    Time

    Topic

    Presenters

    		Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
    5 min
    • 1/7)
    •  Approval of previous meeting minutes 2023-11-
    •  

    Gergely Csatari 


    2 min

    1. Announcements

        •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

    Sandra Jackson 

    Beth Cohen 


    • F2F DnTF
    • Budapest
      • Let's have a retro on  
    • ONE Summit
      • Volunteers for
      • the programming committee
    • LFN Annual Report
        • A:
        • Gergely Csatari  to check the status with Beth Cohen 
        • Send to Pano: 1/2 to 1 page of single spaced text (use default google docs formatting) for
        • Tuesday nov. 28. 
      5 min
      •  Release Updates
          • send
          • an update to the community and explain if a non-specification project is not in the list by the TSC considers that they are not part of the Pieman release while for specification projects the TSC expects no new content in Pieman.

      Gergely Csatari 




      Sandra Jackson 

      5 min
        •  Separate repo and readthedocs or one repo and readthedocs
          • To guarantee that the docs are consistent the proposed process is that the TSC appoints “doc volunteers” who get committer rights to the sub-project repos. In case of a pr is stalling related to the look and feel of the repos with the approval of the TSC they can merge it without fulfilling the branch protection rules.
          • A: Gergely Csatari to draft a text to the Anuket Project Operations and Procedures and send it for review
          • A: Sandra Jackson to discuss with Cedric Ollivier when the split repo move wold be appropriate (Cedric Ollivier needs to have admin rights for the anuket-project GitHub org for the time of the move)
        •  

      Gergely Csatari 






      Sandra Jackson 

      • Repo separation

      10 min
      •  Walter as the board representative
        1. My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
        2. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
        3. I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
        4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
        5. Perhaps IT support issues if we think that they should be improved.

      Walter Kozlowski 

      No updates as the next LFN GB meeting is called for Nov 29, 2023
      5 min
      •  https://build.opnfv.org/ is down
        • The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs
        • The LFN build server is still needed to provide redundancy for critical jobs
        • A: Fabio Palumbo will clarify with Cedric Ollivier the status of the temporary build server managed by Orange

      Fabio Palumbo  

      Sandra Jackson 

      • LFN Jenkins were update to the latest one (2.426.1). Production is working, but Fabio Palumbo is still testing jobs and old plugins
      1 min
        • A: Fabio Palumbo to summarize in a mail to the Tech Discuss mailing list the purpose of this repo.
        • A: Sandra Jackson to check the status of the mail with

      Fabio Palumbo 

      • .github
        • Fabio Palumbo explained the purpose of the .github repo in the tech discuss mailing list
        • Next time please explain these changes before they happen
        • We can conclude this topic
      5 min
        •  Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
          • A very subjective project health assessment
            • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
            • Barometer - There is no PTL
            • RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology
            • RA1 - mature, only doc theme related changed in Orinoco
            • RI1 - mature, only doc theme related changed in Orinoco
            • RC1 - practically merged to RA1, no changes in Orinoco
            • RA2 - Active, but limited on resources (3 active contributors)
            • RI2 - Active, but limited on resources
            • RC2 - Cedric Ollivier is now PTL and re-activated.  1 active contributor
            • Functest, functest-kubernetes - active, relies on Cedric Ollivier alone
          • Discuss in TSC
            • Should we archive the inactive projects? We need to synch with the project contributors on this.
            • Discuss Vineperf and Thoth status
            • Focus resources on RM, R*2 and functest*

      Beth Cohen  Gergely Csatari 

      • Barometer

        • We had a session about Barometer in the Budapest DnTF. Emma Foley  was kind to join us during her holidays
        • Rohit Singh Rathaur is still thinking if he can take over Barometer
      1 min
      •  Anuket logo in the anuket-project GitHub org
        • Let's add our logo to our GitHub org
        • A: Sandra Jackson to add the Anuket logo to the GitHub org

      Sandra Jackson 

      2 min
      •  SPC and TAC update
      		Gergely Csatari , Beth Cohen 
      • No update
      2 min

      Sub-project Leaders

      • No update
      5 min

      • No update
      1 minAOBBeth Cohen 
      • None