2023-08-08 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/7) Approval of previous meeting minutes 2023-07-25 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request 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: 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 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ ONE Summit Regional Day: India	Sandra Jackson (Deactivated) Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created, even for the migration	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)	Sandra Jackson Gergely Csatari
5 min	Release process without a Release Manager Give your comments inline and vote next week: Release Process Milestone Planning Update for community release management A: Gergely Csatari to correct the comments.	Beth Cohen , Gergely Csatari
5 min	RC2 Termination review: https://lists.anuket.io/g/anuket-tsc/message/1794 Release Manager Waiting for the decision on the new release process RM PTL TSC co-chair election: TSC Member, Co-Chair Replacement Nominations	Gergely Csatari Sandra Jackson
5 min	Release Updates Orinoco - Orinoco Home A: Gergely Csatari to create a pr against the CODEOWNERS file A: Beth Cohen to draft a blogpost about Orinoco A: Gergely Csatari create the GitHub branch for orinoco after the needed pr-s are merged A: Gergely Csatari to create the branches in Readthedocs Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Sandra Jackson (Deactivated)
	PCAC Main docs opnfvdocs/+/74027 merged, yey 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 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	Gergely Csatari