11
Attendees
- Walter Kozlowski (Telstra)
...
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Sridhar Rao (Spirent)
- Emma Foley (Red Hat)
- Al Morton (AT&T)
- Cedric Ollivier (Orange)
- Beth Cohen (Verizon)
- Jie Niu (China Mobile)
- Georg Kunz (Ericsson)
- Frank Brockners (Cisco)
- Sridhar RaoCedric Ollivier (SpirentOrange)
- jie niu (China MobileMark Beierl (Canonical)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto Stori (Vodafone)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto Stori (Vodafone)
- Georg Kunz (Ericsson)
Absent (TSC)
- Trevor Cooper (Intel)Mark Beierl
- Ahmed El Sawaf (CanonicalSTC)
Other Attendees
- Scot Steele (AT&T)
- Pankaj Goyal (AT&T)
- Pierre Lynch
- Toshiyasu WakayamaUlrich Kleber
- Jim Baker
- Karine Sevilla
- Ildiko Vancsa
- David McBride
- Michael Pedersen
- Heather Kirksey
- James Gu
- Liang CHEN
- Karine Sevilla
- Michael PedersenUlrich Kleber
- Rihab Banday
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Topic
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Presenters
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- @Phil Robb
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min | Meeting Administration
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Moved up time of the Charter discussion to accommodate Gergely Csatari
No objections to previous minutes.
| 10 |
| min | Announcements
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The committee will be scheduling the sessions in the next week or so. Preparations as going well. Make sure you have added a notetakers and moderator to your sessions. There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos). EUAG/Anuket will have a joint session scheduled during the Workshop. | |
| 10 min |
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There needs to be updates to the legal formal agreement between GSMA and LFN Anuket. The issue is related to the copyright and which organization owns it.
The vote is to reflect that there is agreement in principle to publish the documents, pending the resolution of the legal (i.e., copyright etc.) questions. It has passed, still awaiting updates to the legal agreement between GSMA and LFN Anuket.
- Temperature check: Future Hybrid events
- Based on WHAT YOU KNOW NOW, when would an event with partial in-person participation be possible? – No.
- Note: we are all guessing, don't let that stop you from giving a guess
- Some of our community members can't even consider this now, apologies for bringing it up!
| 5 min |
| No Updates. Stay tuned for updates next week! | |
| 10 min |
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Meetings for Release process are making progress. Currently working on how to best do a self release process. Need a calendar for Kali for the release. See the link for details. Some issues need to be worked through:
- Documentation (release level, not project level - which is already covered)
- Validation process
- Publishing of release artefacts
Wiki vote suggested (ending by end of TSC meeting next week) for agreeing on the proposed Kali Release Calendar. Al will create the Wiki vote for this.
Offline vote on wiki: Offline Vote: Does the Anuket TSC approve the K-Release calendar?
David McBridereviewed the proposed "Lakelse" release process. Cedric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version). The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required. A better term might be version agreement rather than version alignment. TSC agreed. The proposed calendar for "Kali" is in alignment with what the workstreams were working towards anyway. Al Morton reviewed the proposed calendar again this week and replied to comments. The Off-line vote approved the calendar. (11 agree, 1 abstain, 0 objections) |
| 10 min |
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- SW: requests word doc and why are all project procedures in wiki?
LF legal feedback: Suggestion is to merge charter and operations procedures documents, because both would need approval by LF legal (simplifies the effort for LF legal). There seems to be general agreement and consensus on the contents.
Original intention to separate the docs was to keep the more formal legal requirements in the charter, and the rest in the operations doc. Legal changed their guidance to ask for a merged doc because they wanted to use the same procedures for all the policies.
The team is working on the wording for the merged document. All the TSC members are encouraged to add their comments.
Heather suggests to consider setting aside seats on the TSC for "end users" as opposed to "operators" which is considered more restrictive, especially with LFN now including several members which are end-users but not operators (e.g. Walmart). Should the group consider changing the Charter to use more inclusive terminology for the "operator" role?The charter and TSC doc have been merged and all the comments have been addressed. The document is now with LFN legal for (hopefully) final review. We are now working on the Anuket Project Operations and Guidelines doc. Page to propose any topics to the Monday meetings: Anuket Weekly Technical Discussions | ||
| 10 min |
| WS Leads and PTLs |
Walter Kozlowskinotes that the RM is moving along. Encourage everyone to take a look and help out on the RM PRs and Issues. RM
Cedric Olliviernotes that the OpenStack model (RA1) will be ready in a few days for Functest testing.
Riccardo Gasparetto Storireport on RA2, working on how to best manage KB8 clusters. PR open on the topic. TSC encouraged to look into it. Cluster management is being worked on in ETSI NFV, so should be aligned, per Ulrich KleberCedric Ollivier need to raise some issues related to job verification and needs to make sure the people with admin rights work with Cedric Ollivier can fix them. Needs to open a ticket to have the LFN administrators fix the issue.Lincoln Lavoiepull request for merger of the Pod organization is in (https://github.com/cntt-n/CNTT/pull/2413). Deadline for spending budgeted items is calendar year, but Lincoln Lavoieis currently on target. Kali release is on target. More will come out of the workshop sessions. | |||
| 5 min |
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Scot Steeleis making a proposal to make the TSC more effective and more focused on the technical aspects of the project, rather than needing to focus on governance and process issues. Create a Community Coordination WS that will take care of the administrative and governance minutia. The proposal includes a mechanism to provide a more formal framework for reporting WS progress. The TSC approved the idea of adding a Status update section (with WS Leads and PTLs) that would allow a short (1 sentence) status, blockers, dependencies. Sridhar Rao Projects will be more than happy with this weekly update, but the biggest challenge that many projects are facing is "lack of contributors". TSC should consider this issue and discuss approaches to solve this. Al Morton Yes, this is why we discussed recruiting about 4 meetings ago, with the marketing team. Need to follow-up, and joint discussion with the EUAG in a few weeks. | |
| 5 min |
| @ Aric Gardner |
Per Jim BakerPortland upgrade is in motion and is completed and working per Cedric Ollivier
PR for the lab updates: https://github.com/cntt-n/CNTT/pull/2413 (see also above) | |
| 10 min |
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Cluster management is being worked on in ETSI NFV, so should be aligned, per Ulrich Kleber
https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2 – Kubecon deadline for proposals for sessions is this week (Sunday, May 23 at 11:59 pm PDT). (https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/program/cfp/) No updates from Tech Editor No other updates provided |
| 0 min |
| Meeting adjoined. |