2023-09-19 TSC Agenda and Minutes

Attendees 

Absent (TSC)

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

Other Attendees 

Agenda


Time

Topic

Presenters

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

Beth Cohen 


2 min

  1. Announcements

Sandra Jackson 

Gergely Csatari 



5 min

 Fabio Palumbo  

Sandra Jackson 


5 min
    • Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
          • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
        • 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

Beth Cohen  Gergely Csatari 


5 min
  • Release Updates

Gergely Csatari 




5 min
Gergely Csatari 
  • This is merged now
  • Can be removed from here


  • Action item is still open
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC meeting yesterday
    • AI SIG to be formed
      • To collect recommendations for the board about AI and ML
      • A: Sandra Jackson to share the slides
2 min

Sub-project Leaders

  • Walter Kozlowski  nominated himself as the committer representative for the LFN board
    • Vote for him. He can be our voice in the board!
  • RM is restarting next week after the holidays
  • Thoth
    • Will submit their talk to the Budapest DnTF. About the past and future work of Thoth
  • RA2
    • Should also propose a session for the DnTF. A: Gergely Csatarito start a discussion in the Slack 


5 min

  • We will use the timeframe of the weekly tech meeting for the task force discussions
  • Barometer
1 minAOBBeth Cohen 
  • None

2023-09-12 TSC Agenda and Minutes

Attendees 

  1. Gergely Csatari (Nokia) - co-chair
  2. Walter Kozlowski (Telstra)
  3. guanyu zhu (Huawei)
  4. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Beth Cohen (Verizon) - co-chair
  4. Georg Kunz (Ericsson)

Other Attendees 

Agenda


Time

Topic

Presenters

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

Beth Cohen 

2 min

  1. Announcements

Sandra Jackson 

Gergely Csatari 


5 min

 Fabio Palumbo  

Sandra Jackson 

5 min
    • Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
        • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
        • 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

Beth Cohen  Gergely Csatari 

  • Kuberef
    • Several upstream project used by Kuberef are not maintained anymore.
    • Kuberef is investigating if they can use Sylva as an upstream for Kuberef
  • We will have the meeting happening tomorrow.


5 min
  • Release Updates

Sandra Jackson 



  • Orinoco
    • No update on the blogpost
    • Branch creation of vineperf, thoth, kuberef, barometer and opnfvdocs
      • Just push the branches
      • A: Gergely Csatari to push a branch to the opnfvdocs repo
    • Reacthedocs
  • Pieman
    • Not updated yet
    • A: Gergely Csatari to create the GitHub milestones and we will update them once we have the approved schedule
  • Release names
    • Keep proposing and follow the guidelines!
5 min
Gergely Csatari 
  • This is merged now
  • Can be removed from here


  • Action item is still open
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC meeting yesterday
    • AI SIG to be formed
      • To collect recommendations for the board about AI and ML
      • A: Sandra Jackson to share the slides
2 min

Sub-project Leaders

  • Walter Kozlowski  nominated himself as the committer representative for the LFN board
    • Vote for him. He can be our voice in the board!
  • RM is restarting next week after the holidays
  • Thoth
    • Will submit their talk to the Budapest DnTF. About the past and future work of Thoth
  • RA2
    • Should also propose a session for the DnTF. A: Gergely Csatarito start a discussion in the Slack 


5 min

  • We will use the timeframe of the weekly tech meeting for the task force discussions
  • Barometer
1 minAOBBeth Cohen 
  • None

2023-09-05 TSC Agenda and Minutes

Attendees 

  1. guanyu zhu (Huawei)
  2. Gergely Csatari (Nokia) - co-chair
  3. Beth Cohen (Verizon) - co-chair
  4. Walter Kozlowski (Telstra)
  5. Georg Kunz (Ericsson)
  6. Rohit Singh Rathaur (Thoth)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

Agenda


Time

Topic

Presenters

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

Beth Cohen 

2 min

Announcements

Sandra Jackson 

Gergely Csatari 


  • LFN DnTF
    • Sessions to be proposed
  • Open Infra PTG
    • ECG will meet on Monday
  • ONE Summit
    • LF Staff is working on forming the programming committee
  • Wiki
    • Something weird is happening with the wiki
    • We do not know what is the status of the ticket
    • A: Sandra Jackson to check the status of the ticket


5 min

 Fabio Palumbo  

5 min
    • Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)
      • A very subjective project health assessment
        • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
        • Barometer - most probably there is no PTL and/or contributors - Ask Emma Foley about Barometer status – Note sent in Linkedin.
        • 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*

Beth Cohen  Gergely Csatari 

5 min

Gergely Csatari 


  • PR is closed
    • This is done now



5 min
  • Release Updates

Sandra Jackson 



  •  Beth Cohen is half way through the blogpost
  • Orinoco
    • We need the build servers to make the needed branches for vineperf, thoth, kuberef, barometer and opnfvdocs
    • Readthedocs fix
  • Pieman
    • Schedule not yet updated
  • New release names
    • Deadline to propose names is  
5 min
Gergely Csatari 
1 min
  • PCAC
    • Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs review from Cedric Ollivier 
        • RI1 - pull/3365 - blocked by the CODEOWNERS change
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted

Gergely Csatari 



  • Skipped


  • Meeting with Robert Reeves
  • Use cases for generative AI in Anuket
    • Automatic proofreading
    • Generating release notes
  • A: Gergely Csatari to send feedback to Reeves, include Rohit Singh Rathaur  and mention Thoth.
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
    • Security
    • Events
      • DnTF
        • Programming committee is maybe formed
          • No request was sent to the project TSC-s for representatives
          • Maybe the request will be sent
    • AI/ML
      • There will be an AI/ML SIG
      • A call for participation will be sent to the board companies
      • There is a demand for datasets
        • The difficulty is to annotate and clean the data
        • Orange might have already released a dataset
    • Alignment with other projects
      • Nephio was invited by the TAC to join LFN as a TAC project
        • Nephio TSC approved the idea
        • Nephio TSC approved the induction request to be sent to TAC.
      • CAMARA
        • Potential interworking points are under discovery
        • TAC would like to invite someone from CAMARA to provide an intro to the TAC
  • SPC meeting happened on labour day
    • There will be a weekly or bi-weekly SPC meeting
2 min

Sub-project Leaders

  • No updates
5 min

  • The Task Force meeting will happen at the timeslot of the Weekly Technical Meeting
1 minAOBBeth Cohen 
  • None

2023-08-29 TSC Agenda and Minutes

Attendees 

  1. Walter Kozlowski (Telstra)
  2. Beth Cohen (Verizon) - co-chair
  3. Georg Kunz (Ericsson)
  4. guanyu zhu (Huawei)
  5. Gergely Csatari (Nokia) - co-chair
  6. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto Stori

Other Attendees 

Agenda


Time

Topic

Presenters

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


Gergely Csatari 

3 min
  • Getting to meeting recordings

Sandra Jackson 

  • Via our individual dashboard (https://openprofile.dev/)
  • Events → Meetings → Past Meetings
  • We should still add the link to the meeting minutes
  • Recordings stay for ever
2 min

Announcements

Sandra Jackson 

Gergely Csatari 


5 min

 Fabio Palumbo  

  • Everything seems to be in place. Fabio needs to have one more synching with Cedric Ollivier and then the jobs can be ran from the new server
  • Calculating the downtime
  • Next steps
    • First fix the issue
    • Think about what happened and how can we avoid that to happen again
  • Practices
    • Other communities manage their own CI/CD infrastructure. This comes with the full control of the CI/CD infrastructure including root passwords to the build servers. Servers are hosted in LF or in one of the providers of LF and they are paid from LF budget.
5 min

  • Feedback on the Mid-Year Project Review -May 16th and 17th

    • Let's wait for an answer until the end of August () and then stop waiting for the board

Sandra Jackson 

  • The special board meeting was focused on how to incorporate AI into the projects.
  • No feedback from the GB
  • LFN does not have any resources with GPU-s in the labs. These would be needed to enable AI related development.
  • Thoth is discussing the issue and putting together a resource need
  • We remove the topic from the TSC agenda
5 min

Sandra Jackson Gergely Csatari 

  • No meeting last week
  • This week we will have a meeting in the timeslot of the Weekly Tecnical Meeting
5 min
  • RC2
    • A: Gergely Csatari to do the needed actions to re-open RC2.
    • Vote: TSC agrees to reactivate RC2 with the less than 1 week review period of the Reactivation Review.

Gergely Csatari Sandra Jackson 


  • RC2
    • TSC agrees to reactivate RC2 with the less than 1 week review period of the Reactivation Review.
      • +1: 6 / 0: 0 / -1: 0
      • RC2 is active again
    • A: Gergely Csatari cancel the PR-s to remove RC2 content.



5 min
  • Release Updates

Sandra Jackson 



  • Beth Cohen is still working on the blog.  I know I should have finished Friday, but will complete in the next day or two.
  • Fix from Cedric Ollivier to the Readthedocs issue: pull/3406
  • Branch to the Gerrit projects
  • Releng update
    • Not needed opnfvdocs, but needed for vineperf, thoth, kuberef and barometer.
  • Readthedocs branches
5 min
Gergely Csatari 
  • Deferred to  

  • PCAC
    • Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs review from Cedric Ollivier 
        • RI1 - pull/3365 - blocked by the CODEOWNERS change
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted

Gergely Csatari 



  • Deferred to  


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

SPC 2023-08-28 Meeting notes

SPC meeting had long discussion of how to implement the GB initiative to support Network Intelligence and AI.  Beth Cohen gave an introduction to the Thoth project and suggested that it might be a good base to support it.  Big rocks are:  Good standardized data set (generic or donated), what is the best way to address network optimization or operational optimization.  How much of these projects fall within the purview of LFN and how do they relate to other AI initiatives within LF overall.

  • How do we bring AI experts into the discussion - needs a separate public workgroup. 
    • 5G-SBP model work?  Probably too big
    • Suggestion for a group under the TAC - so would be open 
    • Creation of a SIG is probably the best 

TAC

  • No meeting
2 min

Sub-project Leaders

  • No update
5 min

  • No update
1 minAOB

Gergely Csatari 


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