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Budapest DnTF
- Registration is open: https://events.linuxfoundation.org/lfn-developer-testing-forum/
- If you need a visa submit on time
OSPO Codecon 2023
- 2 month internal activity by Infosys
- 08 Aug 2023 2:30 AM Pacific Sridhar Rao will have a presentation about Anuket
Open Infra Summit
- We do not have Ildiko this week
Open Infrastructure PTG
- Fully virtual event
- http://ptg2023.openinfra.dev/
ONE Summit Regional Day: Spain
- Suggest that the two events be merged somehow as they are happening at the same time and some place as the LF Europe Member Summit (https://events.linuxfoundation.org/lf-europe-member-summit/)
  - A: Sandra Jackson (Deactivated) to find out who organizes the LF Europe Member Summit
  Merge the Anuket session for ONE Summit Regional day with LF Europe Summit

5 min

https://build.opnfv.org/ is down
- Issues were created
- Pr to remove build server dependencies from the GitHub build pull/3378
- A: Sandra Jackson (Deactivated) get an update on the build server status from Fabio Palumbo (Deactivated) and send it to the Anuket Tech Discuss mailing list

Build servers are still down
pull/3378 was merged, so the GitHub builds are not blocked by the build servers
Fabio Palumbo (Deactivated) and Cédric Ollivier are debugging the issue
Migration of the Jenkins instance is ongoing from GCP to Vexxhost
Cédric Ollivier runs a temporarly build server for the production builds
Estimation is that the migration can be done next week and the production build servr will be operational

5 min

5 min

Value of Anuket / Anuket Task force (https://wikilf-anuket.anuketatlassian.ionet/wiki/x/CgBWAwoxZOAQ)

5 min

RC2
- A: Gergely Csatari to start the termination review for RC2
Release Manager
- A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process
- A: Gergely Csatari to start negotiating a meeting time with Beth Cohen
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
TSC seat of Scot Steele
- If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC
- A: Sandra Jackson (Deactivated) to write a mail about this to the Anuket Tech Discuss mailing list

RC2
- Termination review will be prepared for next week
Release Manager
- A: Gergely Csatari to start negotiating a meeting time with Beth Cohen
RM PTL
- Walter.kozlowski is not in the meeting
TSC seats of Pankaj.Goyal and Scot Steele
- Sandra Jackson (Deactivated) sent a mail about running the TSC with 7 members: https://lists.anuket.io/g/anuket-tech-discuss/message/1428
- Vote: Does the Anuket TSC agree to operate as a 7 person TSC?
  - +1: 5 / 0: 0 / -1: 0
  - Anuket TSC runs with 7 persons
TSC co-chair election
- A: Sandra Jackson (Deactivated) to set up the nomination page for the co-chair elction

5 min

Release Updates

Orinoco
- Still no input from the PTL-s to Gergely Csatari 's mail: https://lists.anuket.io/g/anuket-tech-discuss/message/1415
  - A: Gergely Csatari to poke the PTL-s.
Pieman planning
- On hold
New release names
- No updates

Readthedocs builds are fixed in this pr: https://github.com/anuket-project/anuket-specifications/pull/3380
- Has all the approvals, only needs to be merged

2 min

2 min

Sub-project Leaders

Vineperf
- Vote: TSC approves Sridhar Rao as the PTL of Vineperf
  - +1: 4 / 0: 0 / -1: 0
  - Sridhar Rao is the PTL of Vinepers
Thoth
- Reboot is happening
- https://docs.google.com/spreadsheets/d/1kJYl3RqdTIzHPBR18NKW2VZvDWVMxzrHjBSqPWDF87c/edit#gid=0
- With a survey about AI/ML is networking
- Run Kubeflow in the Lab as a Service

5 min

1 min

AOB

Gergely Csatari

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