2023-07-18 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto (Vodafone)

Other Attendees

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-07-11 TSC Agenda and Minutes	Gergely Csatari	No additional agenda items We do have a quorum Previous minutes (2023-07-11 TSC Agenda and Minutes) approved as submitted.
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request F2F D&TF Budapest, Hungary Registration OSPO Codecon 2023 Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG Open Infrastructure PTG October 23-27, 2023 http://ptg2023.openinfra.dev/ ONE Summit Regional Day: Spain Co-located with the Open Source Summit Maybe even with the LF Europe Summit A: Gergely Csatari to doublecheck the time of the LF Europe Summit Yes, it overlaps with https://events.linuxfoundation.org/lf-europe-member-summit/ ONE Summit Regional Day: China 26 Sep 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/	Sandra Jackson (Deactivated) Gergely Csatari Sridhar Rao	Budapest DnTF Registration is open: https://events.linuxfoundation.org/lfn-developer-testing-forum/ If you need a visa submit on time OSPO Codecon 2023
5 min	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378 A: Sandra Jackson (Deactivated) get an update on the build server status from Fabio Palumbo (Deactivated) and send it to the Anuket Tech Discuss mailing list	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	Meeting did not have a quorum and ended early.
5 min	RC2 A: Gergely Csatari to start the termination review for RC2 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 If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC A: Sandra Jackson (Deactivated) to write a mail about this to the Anuket Tech Discuss mailing list	Gergely Csatari Sandra Jackson
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	Gergely Csatari