Time Topic Presenters Notes 3 min Meeting Administration
Linux Foundation Anti-trust Policy TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum ( 11 10 /15) Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes Beth Cohen 2 min Announcements
ONE Summit LFN DTF - Porto Good to have a face-to-face meeting finally ~200 registrants vs ~40 participants results in waste There were sessions without the speaker showing up LFN DTF 19 20 ONE Summit Seattle Nov 15-16 Registration Coming Soon Beth Cohen LFN DTF Seattle November DTF Connected to the ONE Summit June DTF People should pay penalty for not showing up 8 min Moselle Nile ReleaseSchedule VOTE: Does the TSC approve the proposed schedule for the Nile release? Next two release names David McBride ,
Sandra Jackson (Deactivated)
10 min CNCF CNF Conformance alignment with RA2 and RC2 Gergely Csatari
Vote to accept Moselle moved to June 21
Moselle Release Progress
Moselle M5 - M4-S review Creation and submission of marketing highlights – Barometer and KubeRef, RM, RC1+2, RI1+2 missing Finalize version numbering for RM, RA1, RA2 – PTL of each needs to complete this task. Remaining Jira issues assigned to the release closed or pushed to next release – Needs to close a few remaining Emma Foley M4-S Proofreading completed – needs to be closed. Moselle M4-S, M5 approval deferred to 21 Jun 2022
M5 – Completed Final documentation completed RI cookbook completed Prepare release artifacts Tag the version of artifacts to be released releng job updated to use release branch instead of master Release manager collects artifact references from PTLs and communicates those to releng Releng moves artifacts to hosting location and provides URLs to RM RM verifies URLs RM provides confirmed URL list to website manager (aka Brandon) for publication on the website Standalone project testing completed Release content finalized Traceability matrix updated Nile release milestones and Label created in Github
Does the TSC approve the proposed schedule ( Nile Schedule ) for the Nile release? No objections to the schedule. Nile release schedule is approved.
2 min Archiving Airship installer Update. Task completed!!! Archived in Wiki and links have been removed.
No objections form the TSC → Airship installer is archived.
2 min Sandra Jackson (Deactivated) A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies. More discussion needed on what are the next steps to address issue. 2 min OPNFV Wiki redirect IT-24115 closed with the note: " With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed
We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance.
" Sandra Jackson taking action to take this task to PMO team. The task is to redirect the OPNFV pages to Anuket. 2 min Cédric Ollivier is surprised that we stopped to run the license scans.ONAP is running software composition analysis and license scan.Sandra Jackson (Deactivated) will look if we need to pay for it. Do we want to run license checking and if yes on which repos? 10 Which repos we would like to scan? Gergely Csatari says probably all will need to be scanned. Have not gotten answer yet to the issue. Will get to this in a few weeks after Sandra Jackson gets back. 5 minGSMA Alignment RTC RST conversion Wiki guidelines Cédric Ollivier has made lots of changes. RST conversion is completed. Request: DONT merge PRs that have failing jobs.
Vote of Thanks to Karine, Cedric, Pankaj, Gergely and Georg for the rst conversion they carried a lot of work on their shoulders
Scot Steele reports we have direction on what to do next with the Wiki guidelines.
2 min Deferred to next week. 2 min Gergely Csatari Deferred to next week. 5 min Review of CLA legal text and get sign off from participating companies Update EasyCLA text and share with member companies CLA already covered. Nothing else. 2 min No updates. 2 min 1 min AOB Scot Steele Pankaj.Goyal : R2 Workstream field trials? Discussion for next meeting.
Sandra Jackson (Deactivated) is on holiday next week.