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  1. Walter Kozlowski (Telstra)

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  1. Beth Cohen (

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  1. Verizon)
  2. Al Morton
  3. Mark BeierlFrank Brockners (CanonicalCisco)
  4. Riccardo Gasparetto StoriGeorg Kunz (VodafoneEricsson)
  5. Beth CohenCedric Ollivier (VerizonOrange)
  6. Frank BrocknersMark Beierl (CiscoCanonical)
  7. Emma Foley (Red Hat)
  8. Jie NiuAhmed El Sawaf (STCChina Mobile)
  9. Lincoln Lavoie  (UNH-IOL)
  10. Sridhar Rao  (Spirent)
  11. Georg KunzGergely Csatari (EricssonNokia)
  12. Al Morton
  13. Riccardo Gasparetto StoriSridhar Rao (SpirentVodafone)
  14. Trevor Cooper (Intel)Jie Niu

Absent (TSC)

  1. Ahmed El Sawaf (China MobileSTC)

Other Attendees 

  1. David McBrideCedric Ollivier (OrangeLF)
  2. Gergely CsatariJim Baker (NokiaLF)

Other Attendees 

Agenda

  1. Trevor Bramwell
  2. zheng wang
  3. Pankaj Goyal (AT&T)
  4. Ulrich Kleber(Huawei)

Agenda

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Time

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Topic

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Presenters

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TSC  APPROVES the student volunteer letter. 
Heather offers to use her name as part of the letter.
The TSC thanks Girish for his excellent work.
You can review Girish's work here: AI/ML for NFV Usecases (Incubation)

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting:
https://zoom.us/j/100882564?pwd=TkcrWUNHYWswTGl6dkpYSTR1d3BCZz09

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.

This may be postponed due to the inability for some members to attend

Time

Topic

Presenters

Notes

5 min

Meeting Administration

Walter Kozlowski

10 min
  •   Recruitment: t
he
  • the Ambassador swag and program
Beth Cohen5 min
Al Morton
  • Anuket Ambassadors - overview of the ambassador program: Evangelize Anuket in the industry, help onboard new participants. Similar to the earlier OPNFV ambassador program.  Add name to this page if you are interested in joining program. 
    In case interested, please join the program.
10 min
  •  First reflections after LFN D&TF

Scot Steele Beth Cohen Heather Kirksey

10min
  •  EUAG/Anuket joint discussions
    •  Anuket Assured
    •  Input into strategic directions

Beth Cohen

Jim Baker

Beth will take an action item to educate the EUAG about the Anuket project and why it is important for the EUAG needs to participate.  After that, the EUAG will be ready for the joint session to discuss the topics that are of mutual interest.  EUAG has about 10-12 people who normally participate.  The joint session only had 3 people from EUAG.
10 min


David McBride

Things are moving along for the upcoming Kali release

David McBrideshowed the Lakelse release schedule.  M1 is under review.  No decision to move to GitLab at this point.  Still using GitHub and Jira.  Cedric Olliviernotes that we must keep Jenkins for the testing functions. Will not shutdown Jenkins until at least the end of the next release as it disrupts contributor planning.

There will be TSC decisions before any CI move (nothing has been agreed yet).

There is no validation plan at this point and no template for validate the progress.  Not enough information to create a template overall. For this release, free form approach to see how it all works first.

Cedric Ollivier would take on RC1 and RC2 for the Lakelse release 

Lakelse:

Kali release:

  • Offline vote for M3 exceptions: https://wiki.anuket.io/x/YYl0
    • M4 is next week

    5 min
    • Workstream Leads/ Project PTLs standup
      •  one or two sentences each, please, written (add to notes) unless discussion needed
        •  RA1 Kali – proofreading PR #2484 will be merged today
        •  RA1 Lakelse High Level objectives entered into Release worksheet
      •  Pod resources evolving
    		WSLs/PTLs

  • Vineperf: All dev and testing for M3 is done. Jira tickets are about to be closed. 
    • RM on schedule. No issuesNo updates to report.
    5 min
    •  

      Status Updates

      •  Linux Foundation Lab (Portland) hardware upgrade status
      •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

    Trevor Bramwell

    @ Aric Gardner

  • Looking into Jenkins restarts - Seems to be affecting ONAP Jenkins as well.
    • Updating monitoring to catch build queue size.Will be upgrading Jenkins to the next version and will hope that this resolves the issues that have been seen.  Global JJB has been updated.  
    5 min
    		15 min
    •  Joint Meeting with the EUAG
      •  Note EUAG continues for an hour on the Joint Zoom bridge.
    •  Agenda
      •  Areas for coordination and collaboration:
        •  AI/ML
        •  Recruiting
        •  others.
        •  Anuket Assured

    Al Morton Walter Kozlowski

    EUAG Chair

      • MEF 

    Beth will be working on update of Section 0.

    ETSI will be doing something in the fall on the Plugfest event.  Topic for discussion for a future meeting? https://www.etsi.org/events/1935-nfv-mec-iop-plugtests-2021

    Should we participate.

    Walter Kozlowskiupdate on GSMA taskforce on Infrastructure.  Will stay as taskforce for at least another year.  The legal update to the GSMA collaboration effort is in progress.

    MEF is starting an Edge taskforce. Anuket will be part of the discussion.  More to come.

    5 minAOB
    		Meeting closed.

    Outstanding Action Items

    •  Al Morton  Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.
    •