2022-08-16 TSC Agenda and Minutes

Attendees

@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft) - @Scot Steele Delegated
@Beth Cohen (Verizon, Co-Chair)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@jie niu (China Mobile)
@Walter.kozlowski(Telstra)
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori (Vodafone)
@Cédric Ollivier (Orange)
@Karine Sevilla(Orange)
@Emma Foley (Red Hat)
@Trevor Cooper (Intel)

Absent (TSC)

@Al Morton (AT&T)
@Lincoln Lavoie (UNH-IOL)
@Ulrich Kleber (Huawei)

Other Attendees

@David McBride (LFN)
@Sandra Jackson (Deactivated) (LFN)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (9/15) Approval of previous meeting minutes 2022-08-09 TSC Agenda and Minutes	@Beth Cohen	We have a quorum 2022-08-09 TSC Agenda and Minutes The TSC meeting link in the wiki must be updated to the correct one
2 min	Announcements CNCF Telecom Day LFN DTF ONE Summit 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ	@Gergely Csatari (Nokia) , @Sandra Jackson (Deactivated)	Open Infra PTG will be fully virtual Link: https://openinfra.dev/ptg/ October 17-21, 2022 2023 TSC Election schedule Passed with 8 +1-s and one 0-s Do you approve the 2023 nomination/election schedule ? Scot Steele to Everyone (9:16 AM) For Pankaj +1 Riccardo Gasparetto Stori to Everyone (9:16 AM) +1 Me to Everyone (9:16 AM) +1=Approve Walter Kozlowski to Everyone (9:16 AM) +1 Karine Sevilla to Everyone (9:16 AM) +1 Scot Steele to Everyone (9:16 AM) for me +1 Beth Cohen (Verizon) to Everyone (9:16 AM) +1 Gergely Csatari to Everyone (9:16 AM) +1 Jie Niu to Everyone (9:16 AM) +1 Cédric Ollivier to Everyone (9:16 AM) 0 Georg Kunz to Everyone (9:16 AM) +1
5 min	Release Updates Nile Release M1 tasks have been completed. RM recommends approval of M1. Vote on M1 M2 is scheduled for Sept 13. Stable/Moselle patches	@David McBride	TSC approval M1 for Nile release Approved with 9 +1-s David recommended TSC approve M1 for Nile Riccardo Gasparetto Stori to Everyone (9:21 AM) +1 Karine Sevilla to Everyone (9:21 AM) +1 Scot Steele to Everyone (9:21 AM) Pankaj +1 +1 Emma Foley to Everyone (9:21 AM) +1 Jie Niu to Everyone (9:21 AM) +1 Georg Kunz to Everyone (9:21 AM) +1 Gergely Csatari to Everyone (9:21 AM) +1 Lincoln Lavoie (UNH-IOL) to Everyone (9:21 AM) +1 Stable/Moselle patches Creating branches can be done with releng scripts Cherry picking can be done by the sub-project members A: @Gergely Csatari (Nokia) to find out from whom this request was initiated Specification patches to release https://lists.anuket.io/g/anuket-tech-discuss/topic/update_moselle_release_on/92960649?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,92960649,previd%3D1660654803831242967,nextid%3D1659532196311316489&previd=1660654803831242967&nextid=1659532196311316489 There are no stable branches for Moselle for Vineperf, Barometer and Kuberef Local YAML files were edited, but not the global one @Cédric Ollivier will edit the needed YAML files
5 min	Documentation project Vote on the creation of a documentation project based on the Project proposal	@Gergely Csatari (Nokia)	Heated discussion of the need for better management of documents, both form and content guidelines. Discussion will be continued on the weekly technical discussion on Aug 17, 2022
5 min	Leftovers from the merger	@Gergely Csatari (Nokia)	GitLab Fabio will have a presentation about GitLab @Cédric Ollivier it is already the decision of the sub-projects if they are willing to move GitLab or stay in Gerrit. Why should we revisit again and again this question? In a previous TSC call, 3 contributors (about Functest, VinePerf and Barometer) expressed their preferences for Gerrit.
5 min	Active Anuket repos Final check if this list is correct: Active Anuket repos	@Sandra Jackson (Deactivated)	Cedric will have a check on the list
2 min	CCC updates	@Scot Steele @Beth Cohen	No Updates
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates 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
1 min	AOB