2023-08-22 TSC Agenda and Minutes

Attendees

Absent (TSC)

Dan Xu (Huawei)
Gergely Csatari (Nokia) - co-chair
Walter.kozlowski (Telstra)
Beth Cohen (Verizon)
Georg Kunz (Ericsson)
Riccardo Gasparetto
Lincoln Lavoie (UNH-IOL)
zhuguanyu (Huawei)

Other Attendees

Agenda

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/7) Approval of previous meeting minutes 2023-08-15 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request Topic suggestions are open F2F D&TF Budapest, Hungary Registration Open Infrastructure PTG Fully online and registration is open now October 23-27, 2023 More details here: https://openinfra.dev/ptg/ ONE Summit Regional Day: Bilbao 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 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ ONE Summit Regional Day: Bangalore Not co-located with other events ONE Summit - San Jose Apr 29–May 1, 2024 https://events.linuxfoundation.org/one-summit-north-america/ A: Sandra Jackson (Deactivated) to doublecheck if the programming committee is based on invitation or on volunteering	Sandra Jackson (Deactivated) Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created, even for the migration	Fabio Palumbo (Deactivated)	New Jenkins system is up. IT need to work with community to add pods in order to add jobs. https://jenkins.anuket.io/ and the sandbox at https://jenkins.anuket.io/sandbox
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th Let's wait for an answer until the end of August (29 Aug 2023) and then stop waiting for the board	Sandra Jackson
5 min	Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)	Sandra Jackson Gergely Csatari
5 min	RC2 Create a pr for RC2 to remove the content from master and add a link to the (future) Orinoco branch documentation of RC2 Create pr-s for affected document to remove references to RC2 A: Gergely to create a pr to remove the RC2 content from master and one to remove the references to RC2 pull/3404 pull/3405 TSC co-chair election: TSC Member, Co-Chair Replacement Nominations	Gergely Csatari Sandra Jackson
5 min	Release Updates Orinoco - Orinoco Home #3389: [GOV]: Removing of James Gu from CODEOWNERS A: Beth Cohen to draft a blogpost about Orinoco A: Fabio Palumbo (Deactivated) to check if creating a branch to vineperf, thoth, kuberef, barometer and opnfvdocs can be done by only pushing a branch or it needs some Releng magic. A: Fabio Palumbo (Deactivated) to do update the releng job to use the release branch in vineperf, thoth, kuberef, barometer and opnfvdocs A: Gergely Csatari to create the branches in Readthedocs I still do not have admin access to: cntt.readthedocs.io/projects/rm cntt.readthedocs.io/projects/ra1 cntt.readthedocs.io/projects/ra2 cntt.readthedocs.io/projects/rc2 cntt.readthedocs.io/projects/ri1 cntt.readthedocs.io/projects/ri2 For opnfvdocsdemo I need the branch on the opnfvdocs repo A: Gergely Csatari ask Cédric Ollivier to create the Orinoco brnaches in all readthedocs projects A: Gergely Csatari to doublecheck the M5 criteria Done here: Orinoco Release Progress Pieman planning A: Gergely Csatari to update the schedule for Pieman. Pieman Schedule New release names Release Name Selection Guidelines "Q" Release Names "R" Release Names "S" Release Names	Sandra Jackson (Deactivated)
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. 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	Gergely Csatari
	PCAC 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 Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter.kozlowski XGVela Tech Coordination - Pankaj.Goyal Open Infrastructure Foundation - Ildiko ORAN - vacancy for WG 6 MEF - MEHMET TOY Nephio - Beth Cohen Sylva - vacancy
1 min	AOB	Gergely Csatari