Page History

•  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 (_/15)
•  Approval of previous meeting minutes 2021-11-30 TSC Agenda and Minutes

Walter Kozlowski

Announcements

Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register

•  

  LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
•  June Developer Event - In-person - Europe
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.

Al Morton

Please put in your topic proposals.  Walter Kozlowski

•  Election for the 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
      
    •  Election in-progress

Al Morton

Sandra Jackson

• • • Voting open until Dec 3, ALL TSC members have voted!

Sandra Jackson

•  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 

Scot Steele to look for meeting notes from 11/22 meeting and update

Scot Steele

Beth CohenSummarized 11/22 meeting.  Mostly talked about Anuket Assured program and added marketing activities to support the Lakelse release in January.

•  Lakelse schedule 
  • M4 - Nov 30 - Does TSC Agree that M4 milestone has been achieved? no objectionsAchieved
  • M5 - Dec 14
•  Lakelse progress
•  RI2 Update

David McBride

Long discussion about the issues that blocking the completion of the testing of the RC/RI.  There is some ambiguity about validating RI2, so need to fix criteria before finalizing the testing systems.  The TSC should weigh in on the requirements.  Moving this to the next release to resolve. Per Cedric Ollivier Kuberef didn't fail in any criteria asked for by TSC.

No testing of Workload on-boarding yet - need more discussion on this.

• Does TSC Agree that M4 milestone has been achieved? 
  • no objections

Gergely Csatari

Gergely Csatari

•  CCC updates
  •  Reminder - Technical Conference -January 2022
  •  

    Docs Project: revamp and develop a consistent place and process to manage documentation.

  •   LF IT Ticket on the redirects, Sandra to shepherd it.  docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is.
  •  Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen

No meeting last week.

Still need valid LFIDs for Scot and Beth

Re-direct issue now resolved - thanks Trevor Bramwell

Sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support - Issue appears to be resolved.

Trevor Bramwell

• •  Pranab - ready to start on-boarding,

Trevor Bramwell more details next week!

Trevor Bramwell

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  EUAG - Beth Cohen
  •  CNCF Tech Coordination - Gergely Csatari
  •  ETSI NFV and MEC Tech Coordination - Ulrich Kleber
  •  GSMA Tech Coordination - Walter Kozlowski
  •  XGVela Tech Coordination - Pankaj Goyal
  •  Open Infrastructure Foundation -  Ildiko Vancsa
  •  ORAN - vacancy for WG 6
    
  •  MEF - Mehmet Toy

AOB

Cedric Ollivier Jenkins verification job falsy votes -1 on any Releng job verification

We do know the root cause and why it occurs (global jjb) as the latest changes are trivial. We miss lots of debug data and the job seems very obsolete (see pip version) and mix abstract and concrete dependencies. Trevor Bramwell looking into this.  Sandra Jackson David McBride