Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (__/9)
•  Approval of previous meeting minutes 2023-06-20 TSC Agenda and Minutes
  

Gergely Csatari 

Announcements

•   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  
•  Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG

Sandra Jackson (Deactivated) 

Gergely Csatari 

•  https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378

 Fabio Palumbo (Deactivated)  

•  

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

Sandra Jackson 

•  Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)

• • Anuket Assured
  • Anuket TSC participation is needed!!!!

Sandra Jackson Gergely Csatari 

•  Volunteer for RC2 PTL
  • A: Gergely Csatari to start the termination review for RC2
•  Volunteer for Release Manager
  • A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process
•  Volunteer RM PTL
  • A: Walter.kozlowski will ask community members to volunteer as RM PTL
•  TSC seat of Pankaj.Goyal 
  
  • 2023 TSC Member Replacement Election, Pankaj
•  TSC seat of Scot Steele 
  • A: Sandra Jackson to create the nomination page.

Gergely Csatari Sandra Jackson 

Scot Steele 

Release Updates

•  Orinoco - Orinoco Home
•  Pieman planning
•  New release names 

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Scot Steele , Sandra Jackson (Deactivated) 

•  PCAC
  •  Main docs
    
    •  opnfvdocs/+/74027 - needs 3 reviews
  •  Picolo theme
    
    • Add Piccolo theme to the sub-projects
    • A: Gergely Csatari to check with Cédric Ollivier why the readthedocs projects are not building
      
      • RA1 - pull/3364 - needs 2 more reviewers
        
      • RI1 - pull/3365 - needs 2 more reviewers
        
      • RC2 - pull/3366 - needs 2 more reviewers
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Barometer - volunteer wanted

• • Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276

Gergely Csatari 

•  SPC and TAC update

Sub-project Leaders

•  Technical Officer Updates
  
  •  Weekly Technical Meeting - Gergely Csatari 
  •  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
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY
  •  Nephio - Beth Cohen 
  •  Sylva -