Time
Topic
Presenters
Notes
Meeting Administration
- Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum (13/15)
- Approval of previous meeting minutes
Announcements
- Virtual event starting organization:
June 7-10 proposals closed on - Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June
The committee will be scheduling the sessions in the next week or so. Preparations as going well.
Make sure you have added a notetakers and moderator to your sessions. There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos). EUAG/Anuket will have a joint session scheduled during the Workshop.
- Proposal to publish RA-1 and RC-1 as GSMA documents
- Legal status
- Off-line Vote Results: Does the TSC agree to publish RA1 and RC1 as GSMA documents?
- Anuket marketing
- Release process update
David McBridereviewed the proposed "Lakelse" release process. Cedric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version). The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required. A better term might be version agreement rather than version alignment. TSC agreed.
The proposed calendar for "Kali" is in alignment with what the workstreams were working towards anyway. Al Morton reviewed the proposed calendar again this week and replied to comments.
The Off-line vote approved the calendar. (11 agree, 1 abstain, 0 objections)
- Update on Weekly Technical Discussion of the Charter
- Charter Ready for Review by Legal (sent
- Operation procedures and Guidelines
Documents to comment on:
- Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result.
- Anuket Project Operations and Guidelines document for commenting
- Charter Ready for Review by Legal (sent
The charter and TSC doc have been merged and all the comments have been addressed. The document is now with LFN legal for (hopefully) final review. We are now working on the Anuket Project Operations and Guidelines doc.
Page to propose any topics to the Monday meetings: Anuket Weekly Technical Discussions
- Workstream Leads/ Project PTLs standup
- Pod resources, refreshes, Redfish(es), other HW topics.
- Lincoln Lavoie Pod organization
- We need to understand WHAT we NEED in order to spend the 2021 budget.
- We need to understand WHAT we NEED in order to spend the 2021 budget.
- Kali Release Status
- Pod resources, refreshes, Redfish(es), other HW topics.
Lincoln Lavoiepull request for merger of the Pod organization is in (https://github.com/cntt-n/CNTT/pull/2413). Deadline for spending budgeted items is calendar year, but Lincoln Lavoieis currently on target.
Kali release is on target. More will come out of the workshop sessions.
- Proposal to optimize our community discussion
Scot Steeleis making a proposal to make the TSC more effective and more focused on the technical aspects of the project, rather than needing to focus on governance and process issues. Create a Community Coordination WS that will take care of the administrative and governance minutia. The proposal includes a mechanism to provide a more formal framework for reporting WS progress. The TSC approved the idea of adding a Status update section (with WS Leads and PTLs) that would allow a short (1 sentence) status, blockers, dependencies. Sridhar Rao Projects will be more than happy with this weekly update, but the biggest challenge that many projects are facing is "lack of contributors". TSC should consider this issue and discuss approaches to solve this. Al Morton Yes, this is why we discussed recruiting about 4 meetings ago, with the marketing team. Need to follow-up, and joint discussion with the EUAG in a few weeks.
Status Updates
- Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
@ Aric Gardner
PR for the lab updates: https://github.com/cntt-n/CNTT/pull/2413 (see also above)
- Technical Officer Updates
- Tech Editor - Beth Cohen
- CNCF Tech Coordination - Gergely Csatari
- ETSI NFV and MEC Tech Coordination - Ulrich Kleber
- GSMA Tech Coordination - Walter Kozlowski
- XGVela Tech Coordination - Pankaj Goyal
- Open Infrastructure Foundation - Ildiko Vancsa
- ORAN - vacancy for WG 6
https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2 – Kubecon deadline for proposals for sessions is this week (Sunday, May 23 at 11:59 pm PDT). (https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/program/cfp/)
No updates from Tech Editor
No other updates provided
- AOB