2023-08-22 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

Quorum met with 6/7 members

Previous meeting minutes approved  2023-08-15 TSC Agenda and Minutes

2 min

Announcements

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

The topics page is open for the F2F DnTF in Budapest.  Put in your topics for the conference.

More info coming on makeup of programming committee for upcoming One Summit in San Jose.

5 min

 @Fabio Palumbo (Deactivated)  

New Jenkins system is up. IT need to work with community to add pods in order to add jobs. 

https://jenkins.anuket.io/
and the sandbox at https://jenkins.anuket.io/sandbox

Mostly migrated over, just need to test to confirm it is all working.  All the jobs will need to be added.  @Cédric Ollivier has moved all his jobs over already.  Missing some configurations that will be completed in the next few days.

• Root cause were some jobs written by the community killing the previous Jenkins instance. One job was making the Jenkins instance overload in memory and stop Jenkins. Job wrote too many logs to the S3 bucket. (Wallaby Functest Core?)

• Solution were to rebuild the whole server

• What to change next time:

  • Do more reviews on jobs

  • Test every job in sandbox before moving it to production

5 min

@Sandra Jackson 

• Still waiting for the board to get back with new information.  Board meeting in 23 August 2023

5 min

@Sandra Jackson @Gergely Csatari (Nokia) 

• Meeting did not happen last week due to @Gergely Csatari (Nokia)  being late

• @Gergely Csatari (Nokia) have an overlap Aug 23, 2023, therefore the meeting is cancelled

5 min

@Gergely Csatari (Nokia) @Sandra Jackson 

• RC2

  • @Cédric Ollivier provided a feedback that the retiring of RC2 was pre-mature

  • @Cédric Ollivier volunteers to be the PTL of RC2

  • A: @Gergely Csatari (Nokia) to do the needed actions to re-open RC2.

  • RC2 removal PR-s can be rejected

• TSC co-chair

  • Congratulations @Beth Cohen 

Open

Open

5 min

@Sandra Jackson (Deactivated) 

• Orinoco

  • Blogpost

    • In progress.

    • Promised to be done by Aug 25, 2023 

  • Branch creation of the Gerrit projects

    • Creating the actual branch

      • opnfvdocs → @Gergely Csatari (Nokia) will create the branch

      • vineperf, thoth, kuberef, barometer → Can @Fabio Palumbo (Deactivated) create these branches

    • Create new the releng jobs

      • @Fabio Palumbo (Deactivated) is working on these

    • Create and configure the readthedocs

      • @Gergely Csatari (Nokia) check the status of this with @Cédric Ollivier 

• Pieman

  • Schedule update waits for Orinoco M5

• New release names

  • Deadline will be Sep 22, 2023 

  • @Sandra Jackson (Deactivated) will send out a communication about the voting

5 min

These are owned by the sub-project leads, however they are more under the responsibility of the TSC.

Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.

• A: @Gergely Csatari (Nokia) send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership

@Gergely Csatari (Nokia) 

• No objection from the PTL-s

• TSC agrees to move the governance related files under TSC ownership by adding the TSC members to the CODEOWNERS file.

  • No objection, agreed

  • A: @Gergely Csatari (Nokia) create a pr to CODEOWNERS.

@Gergely Csatari (Nokia) 

• No progress

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

Still no SPC updates.  Waiting for GB meeting results happening 23 Aug 2023

• TAC

  • It was proposed that Nephio joins the LFN

  • Lots of discussions about security and CI/CD

2 min

Sub-project Leaders

• Thoth (@Rohit Singh Rathaur )

  • Checking the related works to find gaps in the categories to work on

    • Top 3 solutions for all categories and find the gaps in these

    • Document the result

5 min

• Weekly Technical Meeting will be cancelled

1 min

AOB

@Gergely Csatari (Nokia) 

• None