Anuket Project

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Attendees 

  1. (move up from absent)

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Al Morton
  3. Cedric Ollivier (Orange)
  4. Beth Cohen (Verizon)
  5. Sridhar Rao  (Spirent)
  6. Frank Brockners (Cisco)
  7. Trevor Cooper (Intel)
  8. Qiao Fu (China Mobile)
  9. Emma Foley (Red Hat)
  10. Tom Kivlin (Vodafone) 
  11.  Georg Kunz (Ericsson)
  12. Gergely Csatari (Nokia)
  13. Lincoln Lavoie  (UNH-IOL)
  14. Mark Beierl (Canonical)
  15. Ahmed El-Sawaf

Other Attendees

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

Co-Chairs
  • Minutes of last week's meeting approved
5 min
  • Announcements
    • Ground Hog Day!
    •  


5 min
  • Wiki page updates

Jim Baker Everyone

  • Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

    Anuket wiki build-out
    Thursday, January 28⋅8:00 – 9:00am

    https://zoom.us/j/95137223915

  • Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.
  • CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY
5 min
  • Anuket launch Postmortem
Heather Kirksey
10 min
  • CONVERT To PHAROS PDF 2.0 REVIEW / Lincoln Lavoie
  • Monday   Technical Discussion follow-up
    • Qiao Fu  to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)

Qiao Fu

  • Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). 
  • The review to be scheduled at the next or the following TSC meeting
  • Lincoln Lavoie volunteered to collect documentation for the review
5 min

Virtual Conference 1 - 4 February

Scot Steele Beth Cohen

  • This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference
5 min
  • Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

David McBride

  • The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
10 min

Al Morton


10minPTLs/Co-Chairs
5 minJim Baker
5 min
  • Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter Kozlowski + WS Leads


5 min

  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    • gitlab POC
    • GSMA interaction

  • no
5 min
  • AOB






Outstanding Action Items


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