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

Other Attendees 





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
  1. Announcements

5 min
  •  Release Updates
remove release string creation in GitHub for M0 from the release process template
  • Uh-oh we do not have a release process template, we always copy the last release-s page. I leave a note in the Pieman page.
  • A: Gergely Csatari to send a remainder for the non-specification project PTL-s
  • A: Gergely Csatari to send a remainder for the specification project PTL-s
        • send an update to the community and explain if a non-specification project is not in the list by the TSC considers that they are not part of the Pieman release while for specification projects the TSC expects no new content in Pieman.

    5 min
      •  Separate repo and readthedocs or one repo and readthedocs
        • To guarantee that the docs are consistent the proposed process is that the TSC appoints “doc volunteers” who get committer rights to the sub-project repos. In case of a pr is stalling related to the look and feel of the repos with the approval of the TSC they can merge it without fulfilling the branch protection rules.
        • A: Gergely Csatari to draft a text to the Anuket Project Operations and Procedures and send it for review
        • A: Sandra Jackson to discuss with Cedric Ollivier when the split repo move wold be appropriate (Cedric Ollivier needs to have admin rights for the anuket-project GitHub org for the time of the move)
    License scanning (Software composition analysis)

    Sandra Jackson 

    LF (Jeff S.) was working on the restructuring of the pricing for license scanning

  • We should indicate the number of repos we would like to scan and how often we would like to scan them

  • 10 min
    •  Walter as the board representative
      1. 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.
      2. 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).
      3. 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.
      4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
      5. Perhaps IT support issues if we think that they should be improved.

    5 min
    • is down
      • The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs
      • The LFN build server is still needed to provide redundancy for critical jobs
      • A: Fabio Palumbo will clarify with Cedric Ollivier the status of the temporary build server managed by Orange

    Sandra Jackson 

    1 min

    5 min
      •  Value of Anuket / Anuket Task force (
        • A very subjective project health assessment
          • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
          • Barometer - There is no PTL
          • 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
          • Should we archive the inactive projects? We need to synch with the project contributors on this.
          • Discuss Vineperf and Thoth status
          • Focus resources on RM, R*2 and functest*
     1 min
    •  Anuket logo in the anuket-project GitHub org
      • Let's add our logo to our GitHub org
      • A: Sandra Jackson to add the Anuket logo to the GitHub org
    Sandra Jackson


    2 min
    •  SPC and TAC update
    Gergely Csatari , Beth Cohen 
    2 min

    Sub-project Leaders

    5 min

    1 minAOBBeth Cohen 
    • None