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| Time | Topic | Presenters | Minutes |
|---|---|---|---|
| 5 min | Meeting Administration
| Al Morton | Quorum established. Minutes Approved. |
| 5 min | Announcements
| Al Morton | Agreement that TSC meetings should be limited to 60 minutes instead of the current 90 minutes. No objections by TSC. Several people are working on intern proposals. Details can be found in last week's meeting notes. |
| 15 min |
| The marketing message materials have been moved in the the marketing area of the Anuket WIki. The intention is to help operators and vendors improve business velocity. Anuket Messaging Framework. What is missing in the messaging frame is the how. Suggest that we update the CNTT Getting Started docs done by Jonathan Beltran and bring them over to the Anuket Wiki. We need to create user journeys for the three types of community members, Operators, Vendors – Infrastructure, application and others. Good news, we have most of the materials, they need to be organized and mapped to the community roles. Add that this is not just pleasing the Operators - about helping vendors increase their velocity and much less testing across the board. Badges for Infrastructure. The other side is the meaning of the test. Better and more complete test suites means it is easier to add new features to the ecosystem. How do we ensure success with next steps? - what does successful engagement look like? Translate engagement blurbs into Vendor-specific statements (and other persona), Like Jonathan Beltran's getting started doc from CNTT. Take a fresh look at this. todo: Cross-link the anuket.io content from personas to the "getting started" wiki Materials on the Ambassadors program here: Anuket Ambassadors for Outreach. We are telco centric currently. Need to extend our messaging to Enterprise type use cases as they relate to the basic mission. Edge, 5G are the most promising use cases. | |
| 10 min |
| David McBride | How do we measure progress, how do we track? |
| 10 min |
| Close to Closure on Charter - still need discussion with Legal, several areas including CLA text (DCO) Jim Baker will help organize. Long discussion on Meaningful Contribution Definition → active community members. Anuket TSC Operations and Procedures document proposal for commenting Need feedback on the question of how to define meaningful contributions from TSC. Mail asking for opinions on Active Community Member definition is here. Please provide your feedback. Consider licensing choices. | |
| 10 min |
| WS Leads and PTLs | Some comments on the proposed assignments Pod 18 for Kuberef only. Cedric Ollivier sent mail on Functest use of LFN services. Also there is a problem with verification jobs today. |
| 5 min |
| @ Aric Gardner | Cedric Ollivier lf-build5 and l-build6 are down which forbids job verification and docker buids. It basically means Anuket development has been down since this European's morning. It would be great to give all creds to the community to maintain this servers as they should be (see jenkins slaves, py2 for rapid, etc.) |
| 5 min |
| Project Teams Gathering (PTG) on April 19-23 . More information about the event and registration is here: https://www.openstack.org/ptg/ | |
| 0 min |
| RA2/RC-2 discussions on new tests, please join if you want to dive into the Kubernetes requirement traceability. | |
Future Agenda Topics:
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Outstanding Action Items
- Need the statement of Business value (focused on the vendor community) from the Marketing WG.
- Need to do a poll, following a survey for M-release names. Could choose ALL the names, if that's simpler!