Versions Compared

Old Version 6

changes.mady.by.user Walter.kozlowski

Saved on

compared with

New Version 7

changes.mady.by.user Walter.kozlowski

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees 

...

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 

Quorum met.
Minutes of last week (2023-09-26 TSC Agenda and Minutes) are approved

2 min

  1. Announcements

Sandra Jackson 

Beth Cohen 


  • DnTF Budapest
    • Only Gergely Csatari  plans to participate from the participants of the current meeting
    • E.g: There are still travel restrictions in Verrizon
  • Open Infrastructure PTG
    • Organisation reaches finish line
    • Register, if you plan to participate
    • Meetpad (based on Jitsi) will be used as a platform
  • Both ONE Summit Regional Days passed
    • Can be removed from the agenda
  • ONE Summit - San Jose
    • This is the only ONE summit planned for 2024
10 min
  •  Walter as the board representative
    1. My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
    2. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
    3. I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
    4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    5. Perhaps IT support issues if we think that they should be improved.

Walter.kozlowski 

  • Nephio was inducted to LFN on Graduated level
  • AI WG will be kicked off tomorrow at 14:00 UTC
    • What is the relationship of this activity to Thoth?
    • Thoth could be elevated to LFN level and used as a seed for this initiative
  • Closer relationship with CNCF CNF projects with possible affect to Anuket
  • LFN Q3 Strategy Webinar
    • There will be a regular webinar every quarter after every board meetinggmeetings
    • A: Walter.kozlowski to check how can people subscribe to the meeting. (Gergely Csatari to doublecheck if the invite was received)
5 min

Fabio Palumbo  

Sandra Jackson 


5 min
  •  Separate repo and readthedocs or one repo and readthedocs
    • Separate repos – multiple readthedocs
      • Benefits
        • Possibility to have separate builds. A bit more isolation of errors (e.g: a broken link in RA2 will not break the build of RM)
        • Cedric already did the repo separation
      • Drawbacks
        • Lots of GitHub repos to manage
        • Lots of Readthedocs projects to manage
        • GitHub actions need to be rewritten and reconfigured in all the repos
        • Difficult to implement any theme changes
    • One repo – one readthedocs
      • Benefits
        • One GitHub repo and one Readthedocs to manage
        • Same look and feel of all the specs
      • Drawbacks
        • Needs a littlebit of editing in the main index.rst

Gergely Csatari 

  • Current
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 - There is no PTL
        • 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
  •  Release Updates

Gergely Csatari 







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


2 min

Sub-project Leaders


5 min


1 minAOBBeth Cohen 

...