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Attendees (TSC)

  1.  move up from Absent

Absent (TSC)

  1.  Al Morton
  2. Georg Kunz (Ericsson)
  3. Mark Beierl (CanonicalAl Morton (AT&T)
  4. Beth Cohen (Verizon)Cedric Ollivier
  5. Walter Kozlowski (Telstra)
  6. Frank Brockners (Cisco)
  7. Sridhar Rao 
  8. Lincoln Lavoie  (UNH-IOL)
  9. Emma Foley (Red Hat)
  10. Frank Brockners (Cisco)
  11. Fu Qiao Qiao Fu (China Mobile)
  12. Georg Kunz Trevor Cooper (EricssonIntel)
  13. Gergely Csatari (Nokia)
  14. Lincoln Lavoie  (UNH-IOL)
  15. Mark Beierl  (Canonical)Cedric Ollivier
  16. Tom Kivlin (Vodafone) Trevor Cooper

Absent (

...

TSC)

  1. Walter Kozlowski (Telstra)
  2. Ahmed El-SawafSridar Rao

Other Attendees

  1. Scot Steele (AT&T)
  2. David McBride
  3. Karine Sevilla (Orange)
  4. Luc Provoost
  5. Ulrich Kleber (Huawei)
  6. Toshiyasu Wakayama (KDDI)

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes
on  Wiki
Co-Chairs
  • Minutes of last week's meeting
(Jan/5th)
  • approved.
5 min
  •  Elbrus Release and Anuket (OPNFV JERMA reminder) Jan 27, 0800 PT


  • Goal is to have draft agenda ready by  
25
15
min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
    5
      • 7 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts, MAC, Dev Rep.: currently Cedric Ollivier )
      • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
    •  Operational Guidelines - Feedback needed. Volunteers to Edit.
    Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG

    • Developer representative to the LFN GB
    • TSC operations procedures (OPNFV)
    • Editable Anuket Operations Procedures
    • Charter:
      • Updates: Anyone can create a suggestion for updates to the Anuket charter (change requests would be reviewed and voted on by the TSC (2/3 vote), and will also go through a legal check). See also section 8 in the current charter.
      • Potential need for updates: Charter is (due to OPNFV heritage) more focused on code contributions. It might be desirable to reword the charter to reflect "code" on par with "specifications".
    • Heather notes that the charter is mostly a legal document. She encourages to update the TSC procedures and operational procedure to better reflect the different work procedures and work products of Anuket.
    10minPTLs/Co-Chairs
    10
    • Moon status provided by Philippe Calvet

    https://github.com/opnfv/moon

    https://docs.openstack.org/oslo.policy/ussuri/admin/policy-json-file.html

    Why we did Moon ?

    • Openstack was designed for those building a cloud infra, while telco cloud requires security configuration for the security administrator,  thus the need of Moon, a security policy engine that allows fine grained control under the supervision of security administrator,
    • Orange based its first version of telco cloud based an OpenStack release where security policy are managed by policy files that are depending on each Openstack module  aka .json policy ( = complex configurations)
    • The rationale for Moon : have a global security policy management plane, that could unify the security  of the various Openstack modules ( fully tested on Nova, and partially on Neutron , Cinder, Swift ) , and historically  Opendaylight
    • Moon helps addressing requirements from security authorities in virtualized environments  

    What are the contributions to other communities ?

    • Orange with Openstack community added the concept of Identity/Keystone hook that allows from a .json policy file to interrogate through an API call an external policy decision point (aka Moon) that authorizes the requests based on a given security policy ( E.g allow or not the start of VM )

    Why we republish Moon in 2020 ?

    • The initial contribution was initially linked with OPNFV . We redesign it internally to make as more an independent component and contributed the work in 2020 , this resulted in a major commit last year.
    • We also completey redesign the web interface to allow a security administrator within a telco to authorize certains commands through a simple user interface ( instead of CLI ) , and repackage the service as two libraries that could be easily integrated in any virtualized platform (in the micro-services spirit).
    • Moon was used in an experiment by one Orange Affiliate  to distinguish administrator roles depending of the status of the platform : design/maintenance status versus run status . As a consequence, this has been added to our recommendations.

    What are next plans ?

    • Cover next generation telco cloud requirements : Extend Moon to manage dual environments like K8S and Openstack, and extend GUI to simplify policy generations.

    Reference :

    20 min
    •  Elbrus Release - Important Dates
      • Content freeze: Jan/15
      • Proof-reading freeze: Jan/22
      • RC: Jan/26
      • Candidate sign-off date: Jan/29

    Walter Kozlowski + WS Leads

    5

    10 min
     
    •  Monday Technical Discussion follow-up
      •   Qiao Fu  to discuss the options in which PDF 2.0 frame work should be done with the TSC
        • (Pharos, new Anuket project, RI[12] or something else)

    Defer to  

    5 min
    •  Continue
    Start (Common? Coordinated?)
    • Release process discussions, Goals and Management
      • Should specification and conformance streams operate independently or integrated?
      • What should the Release cadence be?
      • Artifacts to be included (#agree, hold-over from meld)

    Anuket Release Process Issues and Objectives r1.pdf

    David
    McBride

    Defer to  

    5 min
    5min

    OPNFV and CNTT mailing lists are being deprecated (date: TBD - target:  )

    Request new "foo@lists.anuket.io" from Jim

    15min
    5 min
    •  Next steps; high priorities:
      •  ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement  – MUST DO Before   For main pages !!!!
    EVERYONE!
    5 min
    •  

      Status Updates

      •  Linux Foundation Lab (Portland) hardware upgrade status
      •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)
      •  gitlab POC


    Outstanding Action Items

    •  Type your task here, using "@" to assign to a user and "//" to select a due date

    ...