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2023-11-14 TSC Agenda and Minutes

Anuket Project

2023-11-14 TSC Agenda and Minutes

Nov 14, 2023

Attendees

  1. Gergely Csatari (Nokia) - co-chair

  2. Georg Kunz (Ericsson)

  3. Lincoln Lavoie  (UNH-IOL) - dropped after the first 20 mins

  4.  

Absent (TSC)

  1. Dan Xu (Huawei)

  2. @Walter.kozlowski (Telstra) proxy by @Beth Cohen 

  3. @Beth Cohen (Verizon)

  4. Riccardo Gasparetto Stori (Vodafone)

  5. guanyu zhu (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)

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

Agenda Bashing 
Attendance/Quorum (3/7)
Approval of previous meeting minutes 2023-11-07 TSC Agenda and Minutes

@Gergely Csatari 

2 min

Announcements

  •  

     F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

    ONE Summit Regional Day: India Nov 30, 2023

    ONE Summit - San Jose

    LFN Annual Report

Sandra Jackson 

@Beth Cohen 



  • F2F DnTF is happening now in Budapest

    • Part of this meeting is done from a meeting room in Budapest

  • ONE Summit: India

    • No update

  • ONE Summit - San Jose

    • Programming committee composition is still not clear

    • If anyone is interested to be part of the programming committee slack Pano and Heather

  • LFN Annual Report

From Pano:  "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about 1/2 to 1 page of single spaced text (use default google docs formatting) for monday nov. 13."

Respond to Pano Xinos:  pxinos@linuxfoundation.org

A: @Gergely Csatari to draft a text and send it to the TSC mailing list.  @Beth Cohen will do that.

Theme is "new horizons".

5 min

Release Updates

  • Pieman

    • Pieman Schedule

    • M1 - Release Definition Nov 7, 2023 

      • Pieman Release Progress

      • Barometer will have planning during the D&TF, therefore adding the Pieman plan will be possible only after the DnTF

  • A: @Gergely Csatari to remove release string creation in GitHub for M0 from the release process template

    • Uh-oh we do not have a release process template, we always copy the last release-s page. I leave a note in the Pieman page.

  • A: @Gergely Csatari to send a remainder for the non-specification project PTL-s

  • A: @Gergely Csatari to send a remainder for the specification project PTL-s

Gergely Csatari 





  • Pieman

    • A: @Sandra Jackson to create a ticket to LF IT to create the needed release strings in the Jira workspaces.

    • A: @Gergely Csatari to send an update to the community and explain if a non-specification project is not in the list by Nov 21, 2023 the TSC considers that they are not part of the Pieman release while for specification projects the TSC expects no new content in Pieman.



Elections 

@Sandra Jackson 

  • No news back from LF legal

  • We need to update the charter. A: @Gergely Csatari to make a proposal for the new charter.

  • Sandra will send out a mail with an updated election schedule what the TSC will vote on email.

  • The schedule proposes to have the SPC and TAC rep election. We need to get a confirmation form the current rep-s, that they are okay to do a bit over term serve (Ok for @Gergely Csatari (TAC rep))  OK from SPC rep @Beth Cohen 

5 min

Separate repo and readthedocs or one repo and readthedocs

@Gergely Csatari 











@Sandra Jackson 

  • Repo separation

    • Sandra can give permissions to @Cédric Ollivier 

    • @Fabio Palumbo (Deactivated) will help @Sandra Jackson to figure out the mechanics

  • Repo scan

    • A; @Sandra Jackson to move the list to the wiki

    • We should update the list showing the actual state of the repos

    • We should see what this scan is scanning before we order

    • Security scan is part of the offered services for TAC projects

10 min

Walter as the board representative

@Walter.kozlowski 

  • Walter is not in the call

5 min

Fabio Palumbo  

Sandra Jackson 

  • @Fabio Palumbo (Deactivated) is preparing a document about sharing of the responsibilities in the build process

  • There will be 2 Jenkins servers

    • Orange server will build the projects

    • LF server will verify the jobs themselves

1 min

  •  

    • A: @Fabio Palumbo (Deactivated) to summarize in a mail to the Tech Discuss mailing list the purpose of this repo.

    • A: @Sandra Jackson to check the status of the mail with @Fabio Palumbo (Deactivated) 

@Fabio Palumbo (Deactivated) 

  • @Fabio Palumbo (Deactivated) 's document will also explain the .github repository

  • A: @Gergely Csatari to sent the mailthread about the .github repo to @Fabio Palumbo (Deactivated) 

5 min

Beth Cohen  Gergely Csatari 

  • Barometer planning session will happen on thursday

  • Discuss the moving to Thoth in the AI Task Force session in the D&TF. A: @Gergely Csatari to ask @Rohit Singh Rathaur to join the session

1 min

Anuket logo in the anuket-project GitHub org

@Sandra Jackson 

  • Done

2 min

SPC and TAC update

Gergely Csatari , Beth Cohen 

2 min

PTL and WSL Stand-up

Sub-project Leaders

  • None

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



  • Weekly Technical Meeting will be cancelled due to the D&TF

1 min

AOB

Beth Cohen 

  • None