Versions Compared

Old Version 4

changes.mady.by.user Beth Cohen

Saved on

compared with

New Version Current

changes.mady.by.user Pankaj Goyal

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Trevor Cooper (

...

  1. Intel)
  2. Al Morton (AT&T)
  3. Georg KunzLincoln Lavoie  (EricssonUNH-IOL)
  4. Scot Steele(MicrosoftRiccardo Gasparetto Stori (Vodafone)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Sridhar Rao  (Spirent)
  7. Ulrich Kleber (Huawei)  
  8. Jie Niu (China MobileRiccardo Gasparetto Stori (Vodafone)
  9. Pankaj Goyal(Microsoft)
  10. Cedric Ollivier (Orange)
  11. Karine Sevilla(Orange)Ulrich Kleber
  12. Gergely Csatari (HuaweiNokia, Co-Chair)  
  13. Emma Foley (Red Hat)
  14. Jie NiuCedric Ollivier (China MobileOrange)
  15. Sridhar RaoGeorg Kunz (SpirentEricsson)
  16. Lincoln Lavoie  (UNH-IOL)
    17. Trevor Cooper (Intel
  17. Scot Steele(Microsoft) – Will be late per note.

Absent (TSC)

Other Attendees 

  1. Frank Brockners (Cisco)

Agenda

Time

Topic

Presenters

Notes


5 min
  •  Linux Foundation Anti-trust Policy
  •  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
  •  Agenda Bashing 
  •  Attendance/Quorum (
_
  • 14
_
  • /15)
  •  Approval of previous meeting minutes 
2021
12
14

Beth Cohen




2 min

Announcements

  •  June Developer Event - In-person - Porto, Portugal
    •  June 13-16, 2022
  •  date / info on the upcoming session where the Anuket team meets with the CNCF

Beth Cohen

20


  • June developer event
    • Event is in-person, there are not any remote options at this time.
  • Meeting with the CNCF
  • CNCF is going to sponsor a Telco Cloud date May 16th in Valencia Spain.  More info to come.

15 min

Sridhar Rao

Problem Statement -1: GANs

Since there is no contractual or legal requirements to sign, Thoth will be the entity that is representing the project from Anuket.  Registration opening in April, but need abstract or description in March.  The registration will be closed in May.   The competition will run from May to September.  The data should be available by April or May.  Details can be found here: https://wiki.lfaidata.foundation/display/ADLIK/2020+DNN+Inference+Optimization+Challenge

Time line and more details about challenge: https://aiforgood.itu.int/about/aiml-in-5g-challenge/



2 min 
  •  Marketing Update


Scot Steele

Beth Cohen


No updates.



5 min
Release Updates
  •  Moselle 
 Kick-off 
    •  
 

David McBride


Requirements were sent out to the list.  Link is in the agenda.

The final release data is currently June 14, 2022, which conflicts with developers conference.  Will probably move either one week earlier or later.  TSC can decide later which one makes more sense.

David McBrideis encouraging all the project teams to complete the project planning information and requirements. You have a week to complete.  Should be fairly easy and straight forward.


5 min

Gergely Csatari


2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

No updates for Docs project.  Need to schedule a regular meeting to address the issue. 


2 min
  •  
PTL and WSL Stand-up
Sub-project Leaders
  • Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community, by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools, to deliver network services and other workloads faster, more reliably, and securely."

Lincoln Lavoie

Will need a vote of the TSC – Changes passed.

Question about the definition of Workloads – Does NFV equal workloads?  

More minor edits to statement to clarify meaning.  


5 min
  •  Proposed change to PR merger processes  in GitHub
  • Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started.
  • A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.

Pankaj Goyal

Will need a vote of the TSC

Discussion about the various roles.  Is the TSC leads the right people to be the master admins?  Way too much overhead and more burden.  

Cedric Ollivier If we follow the opensource rules, the most important contributors should be as code owners.

Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state...

To be continued to next week.


5 min
  •  Review of CLA legal text

Gergely Csatari

Item moved to next week.
15
20
min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,
    •  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.

Feb 23, 2021 Minutes

Trevor Bramwell



Item moved to next week.



2 min

Sub-project Leaders

No updates.
5 min

\also be a good add


1 min
AOB
AOB – Meeting adjourned at 10AM EST



Minutes

Meeting Administration

...