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changes.mady.by.user Gergely Csatari

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changes.mady.by.user Sandra Jackson

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  1. Walter Kozlowski (Telstra)
  2. Gergely Csatari (Nokia) - co-chair
  3. guanyu zhu (Huawei)
  4. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Beth Cohen (Verizon) - co-chair
  4. Georg Kunz (Ericsson)
  5. Gergely Csatari (Nokia) - co-chair
  6. guanyu zhu (Huawei)
  7. Lincoln Lavoie  (UNH-IOL)

...

Other Attendees 

Agenda


Beth Cohen
  •  Anuket wiki restoration

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

Gergely Csatari 


2 min

  1. Announcements

Sandra Jackson 

Gergely Csatari 



10 min
  •  Walter as the board representative
    • My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
    • My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
    • I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
    • In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    • Perhaps IT support issues if we think that they should be improved.



5 min

 Fabio Palumbo  

Sandra Jackson 


5 min
    •  Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
          • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
        • Vineperf - Probably there is no PTL
        • Thoth – PTL (Rohit Singh Rathaur )
        • RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology
        • RA1 - mature, only doc theme related changed in Orinoco
        • RI1 - mature, only doc theme related changed in Orinoco
        • RC1 - practically merged to RA1, no changes in Orinoco
        • RA2 - Active, but limited on resources (3 active contributors)
        • RI2 - Active, but limited on resources
        • RC2 - Cedric Ollivier is now PTL and re-activated.  1 active contributor
        • Functest, functest-kubernetes - active, relies on Cedric Ollivier alone
      • Discuss in TSC

Beth Cohen  Gergely Csatari 


5 min
  •  Release Updates

Gergely Csatari 




5 min
Gergely Csatari 
  • This is merged now
  • Can be removed from here


  • Action item is still open
2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC meeting yesterday
    • AI SIG to be formed
      • To collect recommendations for the board about AI and ML
      • A: Sandra Jackson to share the slides
2 min

Sub-project Leaders

  • Walter Kozlowski  nominated himself as the committer representative for the LFN board
    • Vote for him. He can be our voice in the board!
  • RM is restarting next week after the holidays
  • Thoth
    • Will submit their talk to the Budapest DnTF. About the past and future work of Thoth
  • RA2
    • Should also propose a session for the DnTF. A: Gergely Csatarito start a discussion in the Slack 


5 min

  • We will use the timeframe of the weekly tech meeting for the task force discussions
  • Barometer
1 minAOBBeth Cohen 
  • None
  • Sandra on PTO  September 26th