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

• • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Scot Steele , Sandra Jackson (Deactivated) 

Pages created for "Q" "R" and "S" release names, link added to minutes. Regions are "Q" for North America, "R" for Caribbean and "S" for Australia. If TSC agrees  Sandra Jackson (Deactivated) will send out an email to the Anuket community. 

•  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 -