2023-05-23 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Walter.kozlowski(Telstra)
@Beth Cohen (Verizon)
@zhuguanyu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)
@Georg Kunz (Ericsson)
@Lincoln Lavoie (UNH)

Absent (TSC)

@Dan Xu (Huawei)
@Pankaj.Goyal (Microsoft)
@Scot Steele (Co-Chair)

Other Attendees

@Olivier Smith
@Al Morton (AT&T)
@Ildiko (OIF)

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)

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 (7/9) Approval of previous meeting minutes 2023-05-16 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	Recording in progress. Meeting recording is here: Have a quorum Added discussion about Jenkins situation per @Fabio Palumbo (Deactivated) Last weeks minutes (2023-05-16 TSC Agenda and Minutes) are approved
2 min	Announcements	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	None at this time.
5 min	June DnTF - June 6-8 - Virtual only	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	Have three Anuket topics so should be ready for the meeting. Waiting to confirm presenters can be available during the time slots chosen.
5 min	https://build.opnfv.org/ is down Issue created	@Gergely Csatari (Nokia) @Fabio Palumbo (Deactivated)	Had a major outage of the servers last week. Still an open problem. Some processes in the build queue are still causing Jenkins to crash. The server has been upgraded, for now, working but not stable. If it does not get fixed in a day or two, the team will rebuild a new instance. Don't add any pull requests until the fix is completed.
5 min	GitHub mirrors	@Gergely Csatari (Nokia)	The Gerrit side of replicaton is enabled. The problem should be in the jenkins side. A: @Fabio Palumbo (Deactivated) to check the logs of Jenkins jobs related to the replication A: @Fabio Palumbo (Deactivated) to check with @Cédric Ollivier the repo access As a maintainer @Cédric Ollivier can close PRs
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Gergely Csatari (Nokia)	The Anuket requests are handled by the LFN GB. GB will create a formal resolution and share it with Anuket. estimation is beginning of June. Aware of our end of June deadline.
5 min	Vote on the updated Anuket Project Operations and Procedures	@Gergely Csatari (Nokia)	TSC approves the changes to the version 3 of Anuket Project Operations and Procedures document Vote during the TSC Approved.
5 min	Value of Anuket / Anuket Task force	@Sandra Jackson @Gergely Csatari (Nokia)	Only @Beth Cohen and @Lincoln Lavoie showed up on the meeting There is a mail thread also ongoing
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election)	@Gergely Csatari (Nokia) @Sandra Jackson @Scot Steele	RC2 PTL No volunteer RM No volunteer Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election) Thoth community already handled this. Congratulations @Rohit Singh Rathaur !!! A: @Sandra Jackson (Deactivated) to update the PTL information for Thoth
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	Docker is still analyzing the proposal from Anuket
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names	@Scot Steele , @Sandra Jackson (Deactivated)	We do not have @Scot Steele Orinoco M4-S Jun 6, 2023 Pieman No planing started New release name We need to start choosing name for Q, R and S releases @Sandra Jackson (Deactivated) will start the process
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme	@Gergely Csatari (Nokia)	Review!!!
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	No meetings → No update
2 min	PTL and WSL Stand-up	Sub-project Leaders	RM @Walter.kozlowski will not lead RM after Orinoco
5 min	Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari (Nokia) Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 -		Weekly Technical Meeting will be cancelled GSMA Open Infrastructure task Force changed to Open Infrastructure Group. Chair:@Walter.kozlowski , deputy chair @Petar Torre (Deactivated)
1 min	AOB		None