Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (6/9)
•  Approval of previous meeting minutes 2023-06-13 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 – Report next week
•  This is the last TSC meeting of Scot Steele 

Sandra Jackson (Deactivated) 

Gergely Csatari 

•  Dedicate Orinoco release to the memory of Al Morton
  • A: Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.

Gergely Csatari 

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

Gergely Csatari Fabio Palumbo (Deactivated)  

•  

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

Gergely Csatari 

•  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
  • Proposal is to start the Termination Review for RC2
•  Volunteer for Release Manager
  • Proposal:
    • Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC
  • Proposal for short term
    • Decision:
      • Anuket will not start the Pieman release without a release manager
      • We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
•  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

Gergely Csatari Sandra Jackson 

Scot Steele 

•  Docker Hub accounts
  
  • https://hub.docker.com/u/opnfv
  • https://hub.docker.com/u/anuket
  • https://lists.anuket.io/g/anuket-tsc/message/1556
  • Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts.
  • Update from Docker
  • TSC agrees that we can use the paid subscription of Docker for Docker Hub.

Release Updates

•  Orinoco - Orinoco Home
  • A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done
  • A: Sandra Jackson to ask David McBride to unlock the page (or at least give edit rights to Sandra Jackson )
  • Decision: TSC agrees to approve M4-S for Orinoco
•  Pieman planning
•  New release names 
  • A: Sandra Jackson to create a page for the ideas of new 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

• TAC
  
  • Elections: Muddasar Ahmed  is the vice chairperson
  • DnTF follow up
    • 173 registered, 189 actual participants
    • Sessions are uploaded and published to YouTube Playlist
    • We should invite Sylva to the Budapest DnTF
      
      • Kenny Paul will find out if the Bilbao LF Europe event is planned to be a developer event or something else. It would be good if Sylva would consider the DnTF as their developer event
    • We should invite also Nephio to the DnTF
  • Marketing
    • It would be good if the TAC would delegate someone to the MAC
    • Anuket TSC should have a MAC representative. Who is it??
  • Security

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 -