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  1. Gergely Csatari  (Nokia, Co-Chair)
  2. Beth Cohen (Verizon) - proxy by Gergely Csatari 
  3. Walter Kozlowski(Telstra)
  4. guanyu zhu (Huawei)
  5. Scot Steele (Co-Chair)
  6. Lincoln Lavoie
  7. Georg Kunz (Ericsson)
  8. Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori
  3. Pankaj Goyal  (Microsoft)

Other Attendees 

  1. Al Morton (AT&T)
  2.  

Agenda



Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min

Mid-Year Project Review -May 17th

Completed deck due no later than 21:00 UTC May 11th

LFN Project Input for the Board template-2.pptx


  • The existence of the event is a surprise for most of the community
ff5 5 min
  • DnTF
    • Submit topics!
5 minSandra Jackson 
  • A: Gergely Csatari  to make a proposal and send it to the TSC for review
    • One ask is a release manager
    • Asking things from the board resulted in no actions so far
    • Issues like the Docker one do take a long time to resolve
    • Unclear communication (like the end of Atlassian support) causes confusion in the community

Gergely Csatari 
5 min
  •  Screen sharing rights for community members in Zoom meetings
Gergely Csatari 
  • Sandra edited the changes and they are okay
  • This is done now.
5 min
  •  Value of Anuket
  • Sandra Jackson organized the first meeting.
  • We will have a weekly meeting series.
5 min

Gergely Csatari Sandra Jackson 

Scot Steele 

David McBride will attend May 8th meeting to review an option for support from staff for release mgmt.


  • RC2 PTL
    • Scot Steele started a mail about merging RC2 and RA2
    • With the current resourcing of RA2 the sub-project can not handle RC2
    • guanyu zhu is happy to work on RC2, but would not like to lead it
    • Riccardo Gasparetto Stori is happy to facilitate
    • RC2 will not be included to the RA2 GSMA documentation in Orinoco
  • Release Manager
    • David McBride shared a slideset on release management services
      • Will present it to the TSC  
    • If the board reverses its decision and allows Anuket to use a staff Release Manager, like in ONAP then we can have a release manager
    • Let's see what are our options
  • Thoth PTL
    • Scot Steele Email sent to the Thoth project team asking to Approve Change in PTL
5 min
Fabio Palumbo 
5 min
Release Updates



  • Both M3 and M4 dates were agreed to by TSC.
  • RC2 Updates are still in progress. 
  • After M4 we should start planing release Pieman
2 min
  •  Anuket survey
    • Results of the survey
    • A: Pano Xinos to write a summary of the survey
Beth Cohen 
  • Report is almost ready
  • The plan is to complete it this week
2 min
Sandra Jackson 
  • Functest repos are still in GitLab

  •  . PCAC
    •  Relevance of Anuket Consumability for the TSC
    •  Picolo theme
      • Add Picolo theme to the sub-projects
        • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review
        • Root of Anuket specs - pull/3311 - needs 2 more person to review
        • RM - volunteer wanted
        • RA1 - volunteer wanted
        • RA2 - pull/3315 - Done
        • RI1 - volunteer wanted
        • RI2 - Done
        • RC1 - volunteer wanted
        • RC2 - Scot Steele  will do it
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Kuberef - kuberef/+/73866 - needs 2 more person to review
        • Barometer - volunteer wanted
        • Thoth - are there any docs published yet?
    •  [Starting page] editorial changes in Anuket-structure.png
      • needs one more person to review




2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
  • SPC
    • Next meeting will be next week  
2 min

Sub-project Leaders


5 min

  • Weekly Technical Meeting will be cancelled
  • Still looking for a volunteer for Sylva technical officer
1 minAOB
  • None