5 min 2 min Announcements
F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: Spain 18 Sep 2023 Co-located with the Open Source Summit and with the LF Europe Member Summit Feedback from the Sylva TSC ONE Summit Regional Day: China 26 Sep 2023 Not co-located with other events
Budapest DnTF We do not know if there will be hotel blocks or not Please apply for a visa is you need it Also please register Open Infrastructure PTG Team signup is still happening Please register (takes 10 secs) The event is free ONE Summit Regional Day: Bilbao ONE Summit Regional Day: China ONE Summit Regional Day: Bangalore ONE Summit: San Jose 5 min Building the environment was finished at Vexxhost They add the jobs one by one to figure out which build breaks the servers 5 min No feedback received yet Let's wait for an answer until the end of August ( 29 Aug 2023 ) and then stop waiting for the board 5 min The special GB meeting was discussed and that the SPC is on hold until the special GB meeting 5 min Release process without a Release Manager 5 min RC2 Release Manager Waiting for the decision on the new release process RM PTL Vote: TSC approves the termination of RC2 based on the termination review here: https://lists.anuket.io/g/anuket-tsc/message/1794 +1: 4 / 0: 2 / -1: 0 RC2 is terminated for now. Could be revived if there is interest in the future. New release process has been approved so will be implemented for the next release. RM PTL Walter.kozlowski is acting PTL until September when people get back from vacation. TSC co-chair elections: There is only one nominee ( Beth Cohen ) We will have a confirming vote starting from tomorrow 5 min
Orinoco Please approve #3389 All pr-s are merged, Gergely Csatari will create the stable-orinoco branch Maybe next week we can vote on Orinoco M5 A: Gergely Csatari to doublecheck the M5 criteria Pieman planning New release names 5 min Ownership of governance related files and folders: GOV folder CODEOWNERS CONTRIBUTING CODE_OF_CONDUCT GSMA_CNTT_Terms_of_Reference These are owned by the sub-project leads, however they are more under the responsibility of the TSC.
Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.
Gergely Csatari TSC agrees to ask the PTL-s if they have anything against taking the files related to governance under TSC ownership and have a vote next week if there are no objections. A: Gergely Csatari send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership
PCAC Main docs Picolo theme Add Piccolo theme to the sub-projects RA1 - pull/3364 - needs review from Cédric Ollivier RI1 - pull/3365 - blocked by the CODEOWNERS change RC2 - pull/3366 - merged, yey Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted
We will not wait for the RA1 and RI1 pr-s in Orinoco, but we will charry-pick them later after they are approved Vineperf, Functest and Barometer might have a volunteer. Sandra Jackson (Deactivated) will discuss with Gergely Csatari 2 min Gergely Csatari , Beth Cohen SPC – Meetings have stopped until the end of August waiting for feedback from LFN Board. TAC Events ONE Summit Regional Day India will be in Bangalore ONE Summit will be in San Jose in May - June Jill is happy to get talks and support speakers in other events DoD will most probably talk about 5G SBP in the MWC in Las Vegas Marketing and the collaboration of the TAC and MAC MAC and TAC should have representatives in each others calls Anuket presence online We might be able to get to the project highlights AI There will be a GB meeting dedicated to AI and ML The perception is that it will influence the strategy of LFN TAC members are invited to the meeting Security tooling There will be a central repository for security related tools Tools with LF license. Anuket can use these tools here Tools with project wide license Sonatype Nexus IQ something cloud Even if a project has a license to a tool it does not mean that other projects can use them 2 min RM RA2 GSMA publication process going well GSMA publication expected to be in November 5 min Technical Officer Updates Weekly Technical Meeting: Anuket Taskforce meeting will be in the timeslot Volunteers needed for O-RAN WG6 and Sylva technical officiers 1 min AOB 