2023-07-11 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) proxy by Gergely Csatari

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski (Telstra)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)
Lincoln Lavoie (UNH)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/9) Approval of previous meeting minutes 2023-06-20 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG	Sandra Jackson (Deactivated) Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378	Fabio Palumbo (Deactivated)
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Sandra Jackson
5 min	Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw) Anuket Assured Anuket TSC participation is needed!!!!	Sandra Jackson Gergely Csatari
5 min	Volunteer for RC2 PTL A: Gergely Csatari to start the termination review for RC2 Volunteer for Release Manager A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process 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 A: Sandra Jackson to create the nomination page.	Gergely Csatari Sandra Jackson Scot Steele
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Scot Steele , Sandra Jackson (Deactivated)
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects A: Gergely Csatari to check with Cédric Ollivier why the readthedocs projects are not building RA1 - pull/3364 - needs 2 more reviewers RI1 - pull/3365 - needs 2 more reviewers RC2 - pull/3366 - needs 2 more reviewers 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 -
1 min	AOB	Scot Steele