3 min

Meeting Administration

@Beth Cohen 

• We have a quorum

• Minutes of 2022-06-07 TSC Agenda and Minutes are approved

2 min

Announcements

•  

  • Seattle Nov 15-16 

  • Registration Coming Soon

@Beth Cohen 

• LFN DTF Seattle
  
  

  • Registration is open

• November DTF

  • Connected to the ONE Summit

• June DTF

  • People should pay penalty for not showing up

8 min

• Moselle 

  • Moselle Schedule

  • Requirements for M4-S and M5

    • Moselle Release Highlights

  • M4-S / M5 scheduled for June 14

• Nile Release

  • Schedule

  • VOTE:  Does the TSC approve the proposed schedule for the Nile release?

• Next two release names 

  • Polls closed on 6/13 at midnight

  • "O" Release winner is Orinoco - https://en.wikipedia.org/wiki/Orinoco

  • "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River

@David McBride, 

@Sandra Jackson

Vote to accept Moselle moved to June 21

Moselle Release Progress

• Moselle M5 - M4-S review

• Creation and submission of marketing highlights – Barometer and KubeRef, RM, RC1+2, RI1+2 missing

• Finalize version numbering for RM, RA1, RA2 – PTL of each needs to complete this task.

• Remaining Jira issues assigned to the release closed or pushed to next release – Needs to close a few remaining @Emma Foley 

M4-S

• Proofreading completed – needs to be closed.

Moselle M4-S, M5 approval deferred to Jun 21, 2022 

M5 – Completed

Nile release milestones and Label created in Github

Does the TSC approve the proposed schedule (Nile Schedule) for the Nile release? No objections to the schedule. Nile release schedule is approved.

• O - Orinoco

• P - Piemon

2 min

@Scot Steele

Update.  Task completed!!! Archived in Wiki and links have been removed.

No objections form the TSC → Airship installer is archived.

2 min

@Sandra Jackson 

• A: @Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that

• If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies.  More discussion needed on what are the next steps to address issue.

2 min

@Gergely Csatari 

• @Sandra Jackson taking action to take this task to PMO team.  The task is to redirect the OPNFV pages to Anuket.

2 min

• ONAP is running software composition analysis and license scan. @Sandra Jackson will look if we need to pay for it.

• Do we want to run license checking and if yes on which repos?

@Sandra Jackson

• Which repos we would like to scan?  @Gergely Csatari says probably all will need to be scanned.

• Have not gotten answer yet to the issue.

• Will get to this in a few weeks after @Sandra Jackson gets back.

5 min

• GSMA Alignment

• RST conversion

• Wiki guidelines

@Gergely Csatari

@Cédric Ollivier has made lots of changes.  RST conversion is completed.  Request: DONT merge PRs that have failing jobs.

Vote of Thanks to Karine, Cedric, Pankaj, Gergely and Georg for the rst conversion they carried a lot of work on their shoulders

@Scot Steele reports we have direction on what to do next with the Wiki guidelines.

2 min

@Gergely Csatari 

Deferred to next week.

2 min

@Gergely Csatari 

Deferred to next week.

5 min

• Review of CLA legal text and get sign off from participating companies

  • Update EasyCLA text and share with member companies

@Scot Steele

@Beth Cohen

CLA already covered.  Nothing else.

2 min

•  

  • All meetings: Anuket Meetings

Sub-project Leaders

No updates.

2 min

1 min

AOB

@Scot Steele @Pankaj.Goyal : R2 Workstream field trials?  Discussion for next meeting.

@Sandra Jackson is on holiday next week.