2023-07-18 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• Recording of the meeting:

• No additional agenda items

• We do have a quorum

• Previous minutes (2023-07-11 TSC Agenda and Minutes) approved as submitted.

2 min

Announcements

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

@Sridhar Rao 

• Budapest DnTF

  • Registration is open: https://events.linuxfoundation.org/lfn-developer-testing-forum/

  • If you need a visa submit on time

• OSPO Codecon 2023

  • 2 month internal activity by Infosys

  • Aug 8, 2023 2:30 AM Pacific @Sridhar Rao will have a presentation about Anuket

• Open Infra Summit

  • We do not have @Ildiko this week

• Open Infrastructure PTG

  • Fully virtual event

  • http://ptg2023.openinfra.dev/

• ONE Summit Regional Day: Spain

  • Suggest that the two events be merged somehow as they are happening at the same time and some place as the LF Europe Member Summit (https://events.linuxfoundation.org/lf-europe-member-summit/)

    • A: @Sandra Jackson (Deactivated)  to find out who organizes the LF Europe Member Summit

    Merge the Anuket session for ONE Summit Regional day with LF Europe Summit

5 min

 @Fabio Palumbo (Deactivated)  

• Build servers are still down

• pull/3378 was merged, so the GitHub builds are not blocked by the build servers

• @Fabio Palumbo (Deactivated) and @Cédric Ollivier are debugging the issue

• Migration of the Jenkins instance is ongoing from GCP to Vexxhost

• @Cédric Ollivier runs a temporarly build server for the production builds

• Estimation is that the migration can be done next week and the production build servr will be operational

5 min

@Sandra Jackson 

• SPC meeting was focusing on tomorrows board meeting

• GB will discuss what the focus of LFN

5 min

@Sandra Jackson @Gergely Csatari (Nokia) 

• Meeting did not have a quorum and ended early.

5 min

@Gergely Csatari (Nokia) @Sandra Jackson 

• RC2

  • Termination review will be prepared for next week

• Release Manager

  • A: @Gergely Csatari (Nokia) to start negotiating a meeting time with @Beth Cohen 

• RM PTL

  • @Walter.kozlowski is not in the meeting

• TSC seats of @Pankaj.Goyal and @Scot Steele 

  • @Sandra Jackson (Deactivated) sent a mail about running the TSC with 7 members: https://lists.anuket.io/g/anuket-tech-discuss/message/1428

  • Vote: Does the Anuket TSC agree to operate as a 7 person TSC?

    • +1: 5 / 0: 0 / -1: 0

    • Anuket TSC runs with 7 persons

• TSC co-chair election

  • A: @Sandra Jackson (Deactivated) to set up the nomination page for the co-chair elction

5 min

Release Updates

@Scot Steele , @Sandra Jackson (Deactivated) 

• Orinoco

  • Still no input from the PTL-s to @Gergely Csatari (Nokia) 's mail: https://lists.anuket.io/g/anuket-tech-discuss/message/1415

    • A: @Gergely Csatari (Nokia) to poke the PTL-s.

• Pieman planning

  • On hold

• New release names

  • No updates

@Gergely Csatari (Nokia) 

• Readthedocs builds are fixed in this pr: https://github.com/anuket-project/anuket-specifications/pull/3380

  • Has all the approvals, only needs to be merged

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

• SPC

  • Was already covered

• TAC

  • No meeting last week

2 min

Sub-project Leaders

• Vineperf

  • Vote: TSC approves @Sridhar Rao as the PTL of Vineperf

    • +1: 4 / 0: 0 / -1: 0

    • @Sridhar Rao is the PTL of Vinepers

• Thoth

  • Reboot is happening

  • https://docs.google.com/spreadsheets/d/1kJYl3RqdTIzHPBR18NKW2VZvDWVMxzrHjBSqPWDF87c/edit#gid=0

  • With a survey about AI/ML is networking

  • Run Kubeflow in the Lab as a Service

5 min

• There will be no weekly Technical Meeting this week

1 min

AOB

@Gergely Csatari (Nokia) 

• None