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2021-04-20 TSC Agenda and Minutes

Attendees 

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3. Cedric Ollivier (Orange)
  4. Walter KozlowskiBeth Cohen (VerizonTelstra)
  5. Mark BeierlTrevor Cooper (CanonicalIntel)
  6. Frank Brockners (Cisco)
  7. Gergely Csatari (Nokia)
  8. Georg KunzEmma Foley (Red HatEricsson)
  9. Lincoln Lavoie  (UNH-IOL)
  10. Sridhar Rao  (Spirent)Trevor Cooper
  11. Riccardo Gasparetto Stori (IntelVodafone)
  12. Gergely CsatariMark Beierl (NokiaCanonical)
  13. Riccardo Gasparetto StoriAhmed El Sawaf (VodafoneSTC)
  14. Jie Niu (representing Qiao Fu (China Mobile)Cedric Ollivier 

Absent (

...

TSC)

  1. Ahmed El SawafBeth Cohen (STC)Verizon) – Have a conflict with the Openinfra PTG will only attend for first 30 minutes.
  2. Emma Foley (Red HatGeorg Kunz (Ericsson)


Other Attendees 

  1. Scot Steele (AT&T)
  2. Ulrich Kleber
  3. Pankaj Goyal (AT&T)
  4. Jim Baker
  5. Pierre Lynch
  6. David McBride

Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration


  • Attendance: 10/15 (quorum reached)
  • TSC APPROVES last week's minutes
5 min

Announcements

  •  Type your task here, using "@" to assign to a user and "//" to select a due date

  • TSC AGREES that from Apr/27 onwards, TSC meetings will last 60 minutes (down from 90 minutes). Jim will update the invite accordingly.
  • Please register for the June virtual event.
5 ?? min
  •  Update on Marketing efforts
    •  "Getting Started" materials
    •  Extending the Ambassador Program (both telcos and vendors)
B-TEAM!
  • Marketing team met on Friday. There are updates wrt/ the ambassador program and the CVC program. No-one from marketing attended the TSC meeting, thus no further details available.
5 10 min
  •  Continue Release process discussions, Goals and Management
  • Meeting CANCELED for Fri, April 16 (David OOO for the week)
    • Resume April 23
David McBride10 min
  •  Continue Discussion of (Notes from )

Questions that CVC asks the Anuket TSC to answer  (these questions are to help qualify whether the CVC could go ahead and "market" a release).

This decision should address both technical accuracy and if the requirements set meets to end-user needs.  - Lincoln Lavoie

These questions are to help CVC gating process - they are not intended to gate anything on the Anuket release process:

  1. Are the test cases sufficiently well-implemented to cover RA/RM? Cedric Ollivier Anuket CNTT RC1 and Anuket CNTT RC2 (as in compliance and not release candidate) decide if the test case is well implemented to verify existing deployments
  2. Do the requirements meet the end-user needs? (operators must answer this) Cedric Ollivier It depends how end users leverage compliance verification or certification.

Cedric Ollivier EUG seems a better place if we want to evaluate the marketing value for a new badge. It's a CVC milestone or TSC rendez-vous, unlinked to the project release.

Lincoln Lavoie

  • Team will be working on "how"
  • Subject of backwards and forward compatibility to be addressed




5 10 min

Gergely Csatari

  • 2nd version of the proposal was sent to LF legal: Comments received from LF legal. WIll require another round of changes/review (comment was, that there are too many specifics put into the charter, that might be better residing in other documents).
  • Operation procedures doc is still evolving (please add your comments). Key questions include:
    • What qualifies for an active contributor? (initial proposal exists)
    • Operator quota on the TSC? (TBD)
    • Size of the TSC? (TBD)
  • Suggestion is to make discussions on Monday's focused on a specific topic/question/chapter and pre-announce this as part of the agenda distribution. That should allow folks interested in a particular topic to attend.
10 min

Steve Winslow

Walter Kozlowski


  • TSC AGREES to extend the vote to Apr/27, 7am PT
10 min
WS Leads and PTLs
  • RM, RA-1, RA-2 working to the schedule for Kali
  • RI-1 has several PRs outstanding from review perspective (especially PDF 2.0). Ask for reviewers
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)Jenkins Plugin Updates scheduled for Friday

Trevor Bramwell

@ Aric Gardner

No updates in the meeting


5 min

  • Next week: GSMA NG meetings, OITF#7 is on 26 April (alignments between RM and Operator Platform Group)
  • Open Infra PTG is ongoing as we speak
0 min
  •  AOB



Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl