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, 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 (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 , @Sandra Jackson	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 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	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	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	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 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