2023-01-17 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

Anti-Trust Reviewed

No other agenda Items

• We have a quorum

Approved

2 min

Announcements

@Sandra Jackson (Deactivated) 

Please add topics ASAP 

Recommendation for PTLs to consider if this is an opportunity to make progress on your workstreams. 

Some communities use it as requirements gathering, this is highly encouraged. 

• GitHub repo: Project leads must have maintainer role, that has been addressed.

• Discussion about branch protection rules or stable/* branches is here: https://github.com/anuket-project/anuket-specifications/pull/3294#issuecomment-1384982559

This is a private setting by the user

2 min 

@Scot Steele

@Beth Cohen

• Blogpost is out

• We need to make an other announcement about the survey. Beth will draft a text about it.

10 min

@Gergely Csatari (Nokia) 

• Whatever we select we should indicate to which timezone it is pinned to

• Let’s use UTC

• Finding the right timeslot is not easy

• Let’s think about how can we operate in a more offline mode without relying too mutch on meetings

• @Scot Steele  will propose a way forward

5 min

Release Updates

@Scot Steele 

Proposal to move M1 for Orinoco after the D&TF and use the D&TF as requirements gathering?

ApprovedProposal : Keep Current Graphics mgmt. in Github

2 min

@Beth Cohen 

We need more advertisement, Beth will propose a text

2 min

• GitLab repos

  • We should remove the not used GitLab repos, who can help in that?

@Gergely Csatari (Nokia) 

@Cédric Ollivier already provided the full list of repos which should have been removed ASAP when discussed many months ago. This actions should have been put as high priority as it misleads the endusers with many unsynchronized sources.

Cedric is working on this with Fabio, but Sandra will doublecheck

2 min

@Scot Steele

@Beth Cohen

@Sandra Jackson (Deactivated) 

• No update

• Scot will submit a session proposal ot the D&TF about the LFN level docs harmonisatoin

@Gergely Csatari (Nokia) 

Piccolo update was not successful

Sandra & Cedric met, Cedric now has access to move forward

We need to check with Cedric.

Need a PR against the sub-projects. Gergely to ask the sub-project leads to create a pr or volunteer someone from the sub-projects.

ppt(x) in the git repos: We do not want to change the rules described here and store the editable versions of our figures even if these are ppt(x) files. Agreed by the TSC.

Proposal : Keep Current Graphics mgmt. in Github

TSC approved to keep graphics.

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

• Scot will attend this weeks TAC meeting

2 min

Sub-project Leaders

RA2 meeting moved to Monday 10AM UTC

5 min

1 min

AOB