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Attendees 

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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
2 min

Announcements


  • 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
    • No update
  • ONE Summit Regional Day: Bangalore
    • No details known yet
  • 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
  •  

    Feedback on the Mid-Year Project Review -May 16th and 17th

  • No feedback received yet
  • Let's wait for an answer until the end of August () 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
5 min
  • 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
  •  Release Updates



  • 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
    • Now we are getting closed to a Q release, therefore we need a name (wink)
    • Sandra Jackson will set a deadline next week
    • Follow the release naming guidelines, Sandra Jackson will share
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  will discuss with Gergely Csatari 
2 min
  •  SPC and TAC update
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
        • Snyk, BlueBracket
      • 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

Sub-project Leaders

  • RM
  • RA2
    • GSMA publication process going well
    • GSMA publication expected to be in November
5 min

  • Weekly Technical Meeting: Anuket Taskforce meeting will be in the timeslot
  • Volunteers needed for O-RAN WG6 and Sylva technical officiers
1 minAOB
  • None

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