2023-08-29 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/7) Approval of previous meeting minutes 2023-08-22 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 What do we learn from this?	Fabio Palumbo (Deactivated)
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 A: Gergely Csatari to do the needed actions to re-open RC2. Vote: TSC agrees to reactivate RC2 with the less than 1 week review period of the Reactivation Review.	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 branches 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: A: Gergely Csatari create a pr to CODEOWNERS.	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
	Generative AI https://github.com/kubernetes/website/discussions/41986
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