2023-10-31 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Dan Xu (Huawei)

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/7) Approval of previous meeting minutes 2023-10-24 TSC Agenda and Minutes	Gergely Csatari	Quorum has reached. Last weeks minutes approved.
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: India 30 Nov 2023 Registration page ONE Summit - San Jose Apr 29–May 1, 2024 https://events.linuxfoundation.org/one-summit-north-america/ CFP is open CFP deadline is December 3 at 11:59 PM PST (UTC-8) A: Sandra Jackson (Deactivated) to ask how the programming committee is formed	Sandra Jackson Beth Cohen	LFN DnTF 2023.11.13 - 2023.11.16 - Budapest The plan is to do the scheduling this week Remote participation is limited – Gergely Csatari will try to open a jabber session. Open Infra PTG The event was successful ECG was reducing the scope and moving towards operations in the edge StarlingX discussed 9.0 and 10.0 releases and new use cases, one of them being wildfires
5 min	Release Updates Pieman Pieman Schedule New release names Release Name Selection Guidelines (deadline is 22 Sep 2023 ) "Q" Release Names "R" Release Names "S" Release Names	Gergely Csatari
	Elections Election Schedule 2024 Anuket Active Community Members	Sandra Jackson (Deactivated)
10 min	2024 Budget request 2024 Budget Planning Inputs due November 3rd https://lists.anuket.io/g/anuket-tsc-private/message/85 A: Gergely Csatari to put this to a ppt form based on the template here and get it reviewed next week. Current draft is here Questions to be clarified by LF staff is here	Gergely Csatari
5 min	Merger of RC1 into RA1 RC1 is maintained as a subchapter of RA1 and has the same PTL Vote: TSC agrees to merge the RC1 sub-project to the RA1 sub-project
5 min	Separate repo and readthedocs or one repo and readthedocs Let's split the repos. Long description here Vote: TSC agrees to separate sub-projects to separate repos (rm, ra1, ra2, ri1, ri2 and rc2) For the execution Cedric will need admin rights to the anuket-project GitHub org what Sandra Jackson can provide	Gergely Csatari
10 min	Walter as the board representative My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI). I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved.	Walter.kozlowski	LFN Governing Board meeting on 25th of October 2023: "CNF into LFN" discussions with Anuket will go ahead Announcement at Kubecon during the week of 1st of November Plans for operationalisation December - January
5 min	https://build.opnfv.org/ is down The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs The LFN build server is still needed to provide redundancy for critical jobs A: Fabio Palumbo (Deactivated) will clarify with Cédric Ollivier the status of the temporary build server managed by Orange A: Sandra Jackson (Deactivated) to get an updated from Fabio Palumbo (Deactivated) about the temp server and if the JNLP port was opened	Fabio Palumbo Sandra Jackson
1 min	https://github.com/opnfv/.github A: Fabio Palumbo (Deactivated) to summarize in a mail to the Tech Discuss mailing list the purpose of this repo. A: Sandra Jackson (Deactivated) to check the status of the mail with Fabio Palumbo (Deactivated)
2 min	Moving LaaS repos to GitHub The LaaS team would like to move their repos away from GitLab There is an LaaS repo mirrored to the OPNFV GitHub org, but active development should be done in the anuket-project organisation	Gergely Csatari
5 min	Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw) A very subjective project health assessment Kubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTL A: Gergely Csatari to ping Rohit Singh Rathaur on Barometer Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur ) A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project. RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology RA1 - mature, only doc theme related changed in Orinoco RI1 - mature, only doc theme related changed in Orinoco RC1 - practically merged to RA1, no changes in Orinoco RA2 - Active, but limited on resources (3 active contributors) RI2 - Active, but limited on resources RC2 - Cedric Ollivier is now PTL and re-activated. 1 active contributor Functest, functest-kubernetes - active, relies on Cedric Ollivier alone Discuss in TSC Should we archive the inactive projects? We need to synch with the project contributors on this. Discuss Vineperf and Thoth status Focus resources on RM, R2 and functest	Beth Cohen Gergely Csatari
1 min	Anuket logo in the anuket-project GitHub org Let's add our logo to our GitHub org
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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		GSMA Update: GSMA OIG (Open Infrastructure Group) and subsequently GSMA NG (Networks Group) approved the following documents on 26th of October 2023: NG.126 v4.0 based on Anuket Orinoco RM. NG.139 v1.0 based on Anuket Orinoco RA-2.
1 min	AOB	Beth Cohen