| 5 min | | Gergely Csatari | | |
| 2 min | Announcements - F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
- Open Infrastructure Summit in Vancouver is next this week. It includes also the forum and PTG
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| - We lost Al Morton yesterday. It is a terrible loss of the Anuket and LFN community.
- Sridhar Rao takes over Vinperf PTL role for now
- Budapest DnTF
- On the week of 11.12 in the hotel Intercontinental
- More details will be announced later
- Open Infrastructure Summit
- No participation from the TSC, Ildiko is there. She will give a report at the next week's meeting.
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| 5 min | - June DnTF - June 6-8 - Virtual only
| | - Share your feedback here.
- Meeting was overall good. Anuket participation was weak.
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| 5 min | | | - Four jobs were causing the issues. Cannot be fixed directly. Cédric Ollivier needs to fix his scripts to stop the problem with the memory filling up and causing the jobs to crash. Because it is taking too long to fix, need to do a work around until the root cause is fixed.
- We should put the Buildserver link to linkcheck ignore.
- A: Gergely to create a pr.
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| 5 min | | | - Waiting for feedback from the board. The SPC met yesterday and had a lively conversation about this topics. The issue is systemic across LFN. The SPC will be meeting weekly for at least the next few weeks.
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| 5 min | - Value of Anuket / Anuket Task force
- Anuket Assured
- Anuket TSC participation is needed!!!!
| | No meeting of the Task force. However, lack of participation is holding back the project from moving forward. We are now missing several key positions in the Anuket workstreams. - Meeting agenda and recordings:https://wiki.anuket.io/x/CgBWAw
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| 5 min | - Volunteer for RC2 PTL
- Volunteer for Release Manager
- Reach out to other communities for support (Sylva, ONAP)?
- Reach out to other communities for advice (EMCO)?
- Volunteer RM PTL
- A: Gergely to check if RM started preparations for elections.
- TSC seat of Pankaj.Goyal
| | - RC2 PTL
- Still looking for volunteer
- RM
- Amar Kapadia from EMCO might have some ideas for how to do it.
- Possibly stop releases or put it into maintenance mode. Another possibility is to move to annual release mode instead of biannual. That makes the effort smaller and possibly doable for the PTLs.
- Approve calendar for voting for TSC Seat for Pankaj (2023 TSC Member Replacement Election, Pankaj)
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| 5 min | | Fabio Palumbo (Deactivated) | Related to the situation, waiting for the Docker OS description, but started the process to add accounts. Moving forward. Should be much faster to get the license subscription updated. |
| 5 min | |
| Mail was sent out by Gergely Csatari but no responses yet. Vote to move the M4 proofreading for Orinoco to 6/20 approved by TSC.
Pieman release Next name for Q release will be based in North America R and S will be voted on at the same time. |
| - PCAC
- Main docs
- Picolo theme
- Add Piccolo theme to the sub-projects
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| No update. |
| 2 min | | Gergely Csatari , Beth Cohen | Already been covered. |
| 2 min | | | No update. |
| 5 min | - Technical Officer Updates
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| No updates. No topic for technical meeting, so canceled. |
| 1 min | AOB |
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