2022-08-16 TSC Agenda and Minutes

• We have a quorum
• 2022-08-09 TSC Agenda and Minutes
• The TSC meeting link in the wiki must be updated to the correct one

• Open Infra PTG will be fully virtual Link: https://openinfra.dev/ptg/  October 17-21, 2022
• 2023 TSC Election schedule
  • Passed with 8 +1-s and one 0-s
• Do you approve the 2023 nomination/election schedule ?
  Scot Steele to Everyone (9:16 AM)
  For Pankaj +1
  Riccardo Gasparetto Stori to Everyone (9:16 AM)
  +1
  Me to Everyone (9:16 AM)
  +1=Approve
  Walter Kozlowski to Everyone (9:16 AM)
  +1
  Karine Sevilla to Everyone (9:16 AM)
  +1
  Scot Steele to Everyone (9:16 AM)
  for me +1
  Beth Cohen (Verizon) to Everyone (9:16 AM)
  +1
  Gergely Csatari to Everyone (9:16 AM)
  +1
  Jie Niu to Everyone (9:16 AM)
  +1
  Cédric Ollivier to Everyone (9:16 AM)
  0
  Georg Kunz to Everyone (9:16 AM)
  +1

• Release Updates
  • Nile Release
    • M1 tasks have been completed.  RM recommends approval of M1. 
    • Vote on M1
    • M2 is scheduled for Sept 13.
  • Stable/Moselle patches
    • 2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.

• Stable/Moselle patches
  • Creating branches can be done with releng scripts
  • Cherry picking can be done by the sub-project members
  • A: Gergely Csatari to find out from whom this request was initiated
• Specification patches to release
  • https://lists.anuket.io/g/anuket-tech-discuss/topic/update_moselle_release_on/92960649?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,92960649,previd%3D1660654803831242967,nextid%3D1659532196311316489&previd=1660654803831242967&nextid=1659532196311316489
• There are no stable branches for Moselle for Vineperf, Barometer and Kuberef
  • Local YAML files were edited, but not the global one
  •  Cédric Ollivier will edit the needed YAML files

• Documentation project
  • Vote on the creation of a documentation project based on the Project proposal

• GitLab
  
  • Fabio will have a presentation about GitLab
  • According to Cedric it is already the decision of the sub-projects if they are willing to move GitLab

Active Anuket repos

• Final check if this list is correct: Active Anuket repos
  

• Cedric will have a check on the list

• PTL and WSL Stand-up
  
  • All meetings: Anuket Meetings