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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

5 min
  •  Release Updates

Sandra Jackson 

5 min

SPC Representative election closed 1/19 - Walter Kozlowski confirmed as SPC representative.

Congratulations Walter!

Received approval from legal on 1/22!!!

10 min
  •  Termination of Anuket Assured

5 min
  •  Separate repo and readthedocs or one repo and readthedocs

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.
  • A: Sandra Jackson to run a report on Anuket contributors and commit report

5 min
  •  Build server situation
  • 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 to share the document describing about responsibilities and scope of use with the build servers

Sandra Jackson 

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
        • Rohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments.
      • Thoth – PTL (Rohit Singh Rathaur )
        • A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
      • 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.
      • Focus resources on RM, R*2 and functest

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

2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

5 min

Technical Officer Updates

1 minAOBBeth Cohen