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TimeTopicPresentersNotes
5 min
Al Morton

Quorum met with 11/15 attendees.  Added discussion of relationship of Anuket reference model with GSMA  Reference Specs.

No objections to previous minutes.

5 min

Announcements

  •  Openstack PTG Meeting – Oct 18-22.  Many sessions of interest to the Anuket project.  https://www.openstack.org/ptg/
  •  Next Workshop will be the week of January 17th.  Will start planning in the next few weeks. it will be virtual.
    •   Cat-herding will begin soon. Pre-recording in-question.
  •  Legal has approved the latest charter
Al Morton

Everyone is encouraged to attend the PTG going on NOW.  https://ptg.opendev.org/ptg.html

The June event is tentatively first week in June, conflicts with OpenInfra Summit June 7-9 in person scheduled for in-person for Berlin. 

MEF Edge API projects have enough sponsors to move to the next level of being an officially sponsored project.  More details to come.

10 min

Al Morton

Sandra Jackson

Move early and often!  Voting closes on November 1st.  Please check your spam filters.  There are 15 slots and 15 nominees.  The ballots were sent out a couple days late, so that it doesn't meet the full two week election cycle, but the TSC Charter is silent on the need for the full two weeks, so the TSC has no objections for the election period ends October 29th (10 days, not 2 weeks).
10 min 
Gergely Csatari

Discussion of operations guide changes.  Last minute comments from Pankaj Goyalpushed out the approval of the final version two weeks.  The tech discuss meeting will be canceled this week due to the PTG, so final review will be done week of Oct 27.  The vote will be taken at the November 2nd TSC meeting.

5 min
Release Updates
  •  Lakelse progress
    •  M3 scheduled moved back 2 weeks from today(10/19) approved by TSC 10/12
      • M3 Activities
        • Sent email to RI2 team requesting confirmation on development status
        • Sent email to spec team requesting completion of M3 items
        • Scot Steele to schedule meeting to review prelim documentation status
  •  Next Release Process meeting Friday,  
  •  Release naming update (Sandra Jackson) Release Name Selection

Al Morton

David McBride

Sandra Jackson


Reminder to vote for the M release name.  Vote early and often!!
10 min
  •  CCC updates
    •  Need access to OPNFVDOCS Repo for Scot Steeleand Beth Cohen
    •  Short meeting for the PTLs  <date/time>

Scot Steele

Beth Cohen

Starting to work on January event - info for sessions.  DOCS chapter Zero is still ToDo, need to meet with PTLs. 



5 min
  •  Reference specs to GSMA - Process:
    •  want to identify the material and gap between releases in time (Kali is being reviewed now).

Gergely Csatari

Need to review the process for folding in any changes to the Reference Model docs that are added by the GSMA members.  The feedback loop is unclear and the GSMA review process is always going to be 6 months behind the Anuket release cycle.  There were some docs on this process done a few years ago under CNTT, but need to validate that the process actually works.
10 min

Walter Kozlowski and sub-project Leaders

No reports.

5 min
  •  GitLab update 
    •  EasyCLA support - Last week status:
      • We are still looking for feedback from the EasyCLA implementation team. We offered our help to alpha test the implementation, but no answer received. Trevor Bramwell , Sandra Jackson  can you please check this?

Trevor Bramwell

Team is blocked waiting on a perf improve from GitLab - webhook back to easyCLA takes too long.

David McBride will be a guinea pig (sacrificial lamb) for experiments for EasyCLA.

5 min
  •  
    •  LF IT/Infra update: (Trevor Bramwell)

      Status Updates


Trevor Bramwell

Nope.

5 min

MEF - two edge API project has necessary (4) sponsors, and will be voted by the board to move forward with the two projects.   Focus on telco APIs to connect on the Edge.  

The IG page (https://wiki.mef.net/download/attachments/144478693/Revised_New%20Project%20Proposal%20for%20IP%20Connectivity%20Layer.doc?api=v2) that shows an expanded project proposal that addresses ALL of the IP Connectivity Layer Service Attributes (not just the SLS). This word document shows the differences from the SLS only proposal.

The result of accepting the changes is posted as a project proposal wiki page (https://wiki.mef.net/display/DSC/Cloud+Access+IP+Connectivity+Layer+Service+Attributes+-+Project+Proposal). Comment there if you want to contribute or support the project.

Open Infra June 7-9 2022 in Berlin

CNCF Kubecom -  presentation by Telco WG; CNCF Thinking about creating in certification working group

0 min

AOB

  •  Tech discuss meeting cancelled tomorrow.
  •  GB meeting tomorrow - feedback next week.
  •  Please complete the release naming poll!

Meeting ajiornedadjourned.