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YYYY-MM-DD TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Al Morton (AT&T)
  2. Beth Cohen (Verizon, Co-Chair)
  3. Georg Kunz (Ericsson)
  4. Scot Steele(Microsoft)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Pankaj Goyal(Microsoft)
  7. @Ulrich KleberRiccardo Gasparetto Stori (HuaweiVodafone)  Emma Foley
  8.  (Red HatPankaj Goyal(Microsoft)
  9. Cedric Ollivier (Orange)
  10. Al Morton (AT&T)
  11. Karine Sevilla(Orange)
  12. Scot Steele(Microsoft)
  13. Sridhar Rao  (Spirent)
  14. Trevor Cooper (Intel)
  15. Ulrich Kleber (Huawei)  
  16. Emma Foley (Red Hat)
  17. Jie Niu (China Mobile)
  18. Sridhar Rao  (SpirentRiccardo Gasparetto Stori (Vodafone)
  19. Lincoln Lavoie  (UNH-IOL)Georg Kunz 

Absent (

...

TSC)

  1. Jie Niu (China MobileTrevor Cooper (Intel)

Other Attendees 

Agenda

Agenda

...

Time

...

Topic

...

Presenters

...

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 (_
8

Beth Cohen

5 min

Announcements

  • No additional meeting topics requested.
  • We have quorum.
  • No objections to previous meeting minutes.  Minutes approved.




2 min

Announcements

  •  June Developer Event - In-person - Porto, Portugal
    •  June 13-16, 2022

Beth Cohen

5 min

Sandra Jackson


No updates.  Still planned to be in person at this time.


1

There is one nominee to be voted on.  Please vote!

5
min
  •  2022 Schedule
    •  
Proposal to start the next
    • TSC meeting remain on
Jan 18th and keep
    • the same time and day (Tuesdays 9AM EST, 2PM UTC).
  •  Does TSC agree to begin their 2022 meeting schedule January 18th?
    •  
Rescheduling the
    • TSC Planning
meeting
    • meetings for 2022 have been moved to Thursdays 11AM EST.

Al Morton

Need to vote on the proposal to start the next TSC on January 18th,  New schedule is proposed to be the same as last year (Tuesdays 9AM EST).  Proposal passed with no objections.

Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend.  More to come.

Sandra Jackson

Note changes to TSC Planning time.



15 min

Beth Cohen

Gergely Csatari

  • Review of Developer Forum outcomes and next steps
    • Beth opened to floor to discuss the DTF:
    • A lot of great content and good participation for the Anuket Assured session.
    • AIML has a good outcome
    • 392 registrants, we do not have the number of participants
    • A meeting is planned with CNCF on Feb 2 from 16h UTC. If anyone is interested to participate please send your email to Gergely Csatari
    • EUAG still need support- members are interested in driving requirements back into the projects.  Vendors do find the white papers valuable.

5
10
min

Sridhar Rao

After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems.  There are different options to collaborate.   There are some possibilities 

Will provide more details – postponed to next week.  The lead for the project will join the TSC call.  Sridhar Raois doing the work to create a project proposal. 


5 min 
  •  Marketing Update

Link to

the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More

Scot Steele

Beth Cohen

No meeting no update.  Meetings are every two weeks.


Blog for Lakelse release published, it covers Anuket Assured as well.  No other updates.



10
5  Moselle - when should the Calendar Start?
min
Release Updates
  •  Lakelse
    •  
schedule 
  • M5 - Dec 14
    • Need to create Branches, other tasks.
  • E-mail vote for Approval on January 4, 2022 Sign-off (e-mail goes out on the 4th)
  • All replies must be received by  to enable announcement of the Lakelse Release at the LFN Event

David McBride

    • Approved by email vote Jan 6
    •  Release page
      • Please let me know if you have any comments on the format or content. 
  •  Moselle 
    •  Kick-off  
    •  M1 - Release Definition  
    •  
Does the TSC Agree to the Moselle Release Calendar?
  •  2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree

David McBride


  • Keep track of version control. 
  • RI and RC work stream table to be completed.
  • More detail needed about how we are going to confirm RI and RC.
  • Release string for "Moselle" is available in GitHub
  • Will need to add Thoth to the release planning documents
  • Software Projects plans will need release plans (link to release page added).
  • Cedric Ollivier: "Could you please copy/paste RC1 and RC2 validation plans from Lakelse to Moselle ? It's exactly the same CI/CD best practices."



10 min

Gergely Csatari

Covered in Release discussion
  • Move Multi-cloud earlier before RA1 and 2
    • Move Walter's session to AU friendly time

    Some PRs have been opened to automate the conversion process.  Right now it is done by hand which slows the conversion process down.  Please do review the conversion pr-s as soon as possible.  RC1 and RC2 are already converted per Cedric Ollivier  The process works really well.  You need to check all the links inside the doc in addition to converting to rst formatting.  We should move to Matherial Sphinx theme after the first pr-s of conversion are merged.

    PR-s to be review-ed and merged:


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

    Scot Steele

    Beth Cohen

    Strawman schedule available - e-mail. Not yet entered into event calendar.

    There is interest in making doc standards across the LFN community.  Best practices, common set of required docs across all the LFN projects.  Cedric Ollivieris proposing to add standards tools as well.  ONAP and Anuket are currently the two biggest projects.    Synergy between these two projects will go a long way.


    5 min

    Sub-project Leaders

    5
    No updates
    1 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


    No updates. Still waiting on legal review of the CLA.  Still need to resolve supporting Anuket with EasyCLA – Sandra Jackson  will check.  Anuket ICLA and CCLA  EasyCLA can support GitLab.   Pankaj Goyal"If conversion not done, should we postpone move to GitLab until next release."  Gergely Csatarineed to separate technical conversion from legal issues. https://anuket.io/cla/

    More discussion next week to take a vote.



    5 min

    • EUAG is still on life support.   More to come on where it is going.
    • Open Infrastructure Summit CFP is now open (closes on February 09) - https://cfp.openinfra.dev/app/berlin-2022ul
    • Canceling also be a good add

    1 minAOB
    • Weekly Technical Meetings will be cancelled this week and next week.

    s

    Minutes

    Meeting Administration


    Outstanding Action Items