5 min 2 min
ONE Summit - San Jose CFP closes at 17 Dec 2023 Volunteering to the programming committee can happen via an email to Jill Lovato 5 min
5 min TSC elections for 2024 Co-chair nomination period ends at 13 Dec 2023 Charter update 5 min Separate repo and readthedocs or one repo and readthedocs
Repos are now split Start using the sub-project specific repos to create PR-s Keep using issues from the anuket-specifications Next steps: Add CODEOWNERS Add automatic GitHub biuld Gergely Csatari 5 min 10 min Walter as the board representative 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. 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). 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. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved.
Tomorrow there will be a special board meeting to approve the revised budget 5 min https://build.opnfv.org/ is downThe Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs The LFN build server is still needed to provide redundancy for critical jobs A: Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the TSC build servers Sandra Jackson
5 min Value of Anuket / Anuket Task force (https:// wiki lf-anuket . anuket atlassian . io net/wiki /x/ CgBWAw oxZOAQ )A very subjective project health assessmentKubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTLRohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments. Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur )A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project. 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 TSCShould 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* Actions 2 min Gergely Csatari , Beth Cohen 2 min 5 min Technical Officer Updates GSMA NG 138 (RA2 Orinoco) was officially published NG 126 (RM Orinoco) will be published tomorrow Weekly Technical Meeting Will be cancelled due to an overlap 1 min AOB Beth Cohen