2023-07-18 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra) - proxy by Beth Cohen
Beth Cohen (Verizon)
Gergely Csatari (Nokia) - co-chair
Lincoln Lavoie (UNH-IOL)
zhuguanyu (Huawei)
Georg Kunz (Ericsson)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto (Vodafone)

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)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-07-11 TSC Agenda and Minutes	Gergely Csatari	Recording of the meeting: audio1648675899.m4a No additional agenda items We do have a quorum Previous minutes (2023-07-11 TSC Agenda and Minutes) approved as submitted.
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request F2F D&TF Budapest, Hungary Registration OSPO Codecon 2023 Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG Open Infrastructure PTG October 23-27, 2023 http://ptg2023.openinfra.dev/ ONE Summit Regional Day: Spain Co-located with the Open Source Summit Maybe even with the LF Europe Summit A: Gergely Csatari to doublecheck the time of the LF Europe Summit Yes, it overlaps with https://events.linuxfoundation.org/lf-europe-member-summit/ ONE Summit Regional Day: China 26 Sep 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/	Sandra Jackson (Deactivated) Gergely Csatari 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 08 Aug 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	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378 A: Sandra Jackson (Deactivated) get an update on the build server status from Fabio Palumbo (Deactivated) and send it to the Anuket Tech Discuss mailing list	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	Feedback on the Mid-Year Project Review -May 16th and 17th	Sandra Jackson	SPC meeting was focusing on tomorrows board meeting GB will discuss what the focus of LFN
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ) Anuket Assured Anuket TSC participation is needed!!!!	Sandra Jackson Gergely Csatari	Meeting did not have a quorum and ended early.
5 min	RC2 A: Gergely Csatari to start the termination review for RC2 Release Manager A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process A: Gergely Csatari to start negotiating a meeting time with Beth Cohen Volunteer RM PTL A: Walter.kozlowski will ask community members to volunteer as RM PTL TSC seat of Pankaj.Goyal 2023 TSC Member Replacement Election, Pankaj TSC seat of Scot Steele If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC A: Sandra Jackson (Deactivated) to write a mail about this to the Anuket Tech Discuss mailing list	Gergely Csatari Sandra Jackson	RC2 Termination review will be prepared for next week Release Manager A: Gergely Csatari 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 Orinoco - Orinoco Home Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Scot Steele , Sandra Jackson (Deactivated)	Orinoco Still no input from the PTL-s to Gergely Csatari 's mail: https://lists.anuket.io/g/anuket-tech-discuss/message/1415 A: Gergely Csatari to poke the PTL-s. Pieman planning On hold New release names No updates
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects RA1 - pull/3364 - needs 2 more reviewers RI1 - pull/3365 - needs 2 more reviewers RC2 - pull/3366 - needs 2 more reviewers Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari	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	SPC and TAC update	Gergely Csatari , Beth Cohen	SPC Was already covered TAC No meeting last week
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	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	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 -		There will be no weekly Technical Meeting this week
1 min	AOB	Gergely Csatari	None