2023-08-29 TSC Agenda and Minutes

Attendees

Absent (TSC)

@Dan Xu (Huawei)
@Riccardo Gasparetto Stori
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon) - co-chair
@Georg Kunz (Ericsson)
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia) - co-chair
@zhuguanyu (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
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/7) Approval of previous meeting minutes 2023-08-22 TSC Agenda and Minutes	@Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: Bilbao Sep 18, 2023 ONE Summit Regional Day: China Sep 26, 2023 ONE Summit Regional Day: Bangalore ONE Summit - San Jose	@Sandra Jackson @Gergely Csatari
5 min	https://build.opnfv.org/ is down	@Fabio Palumbo (Deactivated)
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Sandra Jackson
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	@Sandra Jackson @Gergely Csatari
5 min	RC2	@Gergely Csatari @Sandra Jackson
5 min	Release Updates Orinoco - Orinoco Home #3389: [GOV]: Removing of James Gu from CODEOWNERS A: @Beth Cohen to draft a blogpost about Orinoco A: @Fabio Palumbo (Deactivated) to check if creating a branch to vineperf, thoth, kuberef, barometer and opnfvdocs can be done by only pushing a branch or it needs some Releng magic. A: @Fabio Palumbo (Deactivated) to do update the releng job to use the release branch in vineperf, thoth, kuberef, barometer and opnfvdocs A: @Gergely Csatari to create the branches in Readthedocs I still do not have admin access to: cntt.readthedocs.io/projects/rm cntt.readthedocs.io/projects/ra1 cntt.readthedocs.io/projects/ra2 cntt.readthedocs.io/projects/rc2 cntt.readthedocs.io/projects/ri1 cntt.readthedocs.io/projects/ri2 For opnfvdocsdemo I need the branch on the opnfvdocs repo A: @Gergely Csatari ask @Cédric Ollivier to create the Orinoco branches in all readthedocs projects A: @Gergely Csatari to doublecheck the M5 criteria Done here: Orinoco Release Progress Pieman planning A: @Gergely Csatari to update the schedule for Pieman. Pieman Schedule New release names Release Name Selection Guidelines "Q" Release Names "R" Release Names "S" Release Names	@Sandra Jackson
5 min	Ownership of governance related files and folders:	@Gergely Csatari
	PCAC Picolo theme Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	@Gergely Csatari
	Generative AI
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen
2 min	PTL and WSL Stand-up	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 ORAN - vacancy for WG 6 MEF - @MEHMET TOY Nephio - @Beth Cohen Sylva - vacancy
1 min	AOB	@Gergely Csatari