2023-07-11 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) proxy by Gergely Csatari
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/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