...
- Walter Kozlowski (Telstra)
Absent (TSC)
- Al Morton (AT&T)
- Jie Niu (China Mobile)
- Riccardo Gasparetto Stori (VodafoneCedric Ollivier(Orange)
- Beth Cohen (Verizon)
- Lincoln Lavoie (UNH-IOL)
- Emma FoleyFrank Brockners (Red HatCisco)
- Sridhar Rao (Spirent)
- Gergely Csatari (Nokia)
- Ulrich Kleber (Huawei)
- Georg Kunz (Ericsson)Frank Brockners
- Emma Foley (CiscoRed Hat)
Absent (TSC)
- Lincoln Lavoie (UNH-IOLCedric Ollivier(Orange)
- Trevor Cooper (Intel)
- Ahmed El Sawaf (STC)
- Jie Niu (China Mobile)
- Riccardo Gasparetto Stori (Vodafone)
- Ulrich Kleber (Huawei)
- Ahmed El Sawaf (STC)
...
Other Attendees
- Scot Steele (Microsoft)
- Pankaj Goyal(Microsoft)
- Karine Sevilla(Orange)
- David McBride (LFN)
- Sandra Jackson (LFN)
Agenda
Time | Topic | Presenters | Notes |
---|---|---|---|
5 min |
|
|
5 min | Announcements |
Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register
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|
Thank you for putting in all the Anuket topics! There are 11 of them with a couple of Plenary sessions of interest as well. Scot Steele and I will do our magic to get all the sessions scheduled. https://openinfra.dev/summit/ is NOT in conflict with the June Developer Event. It is in Berlin the previous week. |
5 min |
|
- Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
- Election in-progress
Thank you from Gergely Csatariand Beth Cohenfor the honor. We hope that we will be able to herd the cats and keep the project going. Nominations will be open for a week for the SPC Rep position. Please nominate yourself or someone else on the TSC. The person must be a TSC member. SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects. | |||
5 min |
| Following the Dec 14 meeting, next week there will be NO meetings the remainder of December, Proposal to start the next TSC meeting 18th January and keep the same time and day (Tuesdays 9AM EST). The planning meeting needs to change time as forGergely Csatariit is too late for him. Will discuss hand over meeting time and content over email. | |
5 |
Voting open until Dec 3, ALL TSC members have voted!
10min |
Scot Steele to look for meeting notes from 11/22 meeting and update
Minutes:
|
Summarized 11/22 meeting. Mostly talked about Anuket Assured program and added marketing activities to support the Lakelse release in January.
The Anuket Ambassadors will get their badges in a week or so. T-Shirts will be shipped to arrive Late Jan/Early Feb. Anuket Assured: The program needs to be aligned with the projects. CVC will sponsor Dev Conf session. Media training needs to be scheduled for the Ambassadors per Jill Lovato | |
5 |
min | Release Updates
|
- no objections
|
Long discussion about the issues that blocking the completion of the testing of the RC/RI. There is some ambiguity about validating RI2, so need to fix criteria before finalizing the testing systems. The TSC should weigh in on the requirements. Moving this to the next release to resolve. Per Cedric Ollivier Kuberef didn't fail in any criteria asked for by TSC.
No testing of Workload on-boarding yet - need more discussion on this.
- Does TSC Agree that M4 milestone has been achieved?
- no objections
- Doc Conversion
When is the best time for conversion from MD to RST? quiet time..
- move RST versions into Integration branch
- then merge integration branch to master (after conversion to RST)
| Everyone should close out their items this week. | |
10 min |
|
5 min |
|
| No |
Still need valid LFIDs for Scot and Beth
Re-direct issue now resolved - thanks Trevor Bramwell
report. |
5 |
min |
| Sub-project Leaders | |
5 min |
|
|
There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. |
- LF IT/Infra update: (Trevor Bramwell)
5 min |
|
AOB
Cedric Ollivier Jenkins verification job falsy votes -1 on any Releng job verification
We do know the root cause and why it occurs (global jjb) as the latest changes are trivial. We miss lots of debug data and the job seems very obsolete (see pip version) and mix abstract and concrete dependencies. Trevor Bramwell looking into this. Sandra Jackson David McBride
Gergely CsatariThis weeks Weekly Technical Discussion will be cancelled due to the unavailability of Gergely Csatari
Scot Steele Lincoln Lavoie CVC - session at the Tech Conference: progress made and goals to achieve (stemming from CVC discussions) - help to see the value proposition of Anuket. Try to have Executives attend.GSMA meetings were held last week, RA1 has been approved for publication by Networks Group. Walter Kozlowskireports there is growing understanding that open source groups are important for the standards bodies. Need both standards and reference architectures and implementations. EUAG report is that the group is going through a reevaluation about its charter and purpose. Stay tuned. | |||
5 min | AOB Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) |
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