2022-09-20 TSC Agenda and Minutes

Attendees

@Scot Steele(Microsoft)
@Emma Foley (Red Hat)
@Gergely Csatari (Nokia, Co-Chair)
@Pankaj.Goyal(Microsoft)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@Karine Sevilla(Orange)
@Georg Kunz (Ericsson)
@Walter.kozlowski(Telstra) - proxy @Karine Sevilla
@Trevor Cooper (Intel)
@jie niu (China Mobile)
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Verizon, Co-Chair) (Late)
@Al Morton (AT&T)

Absent (TSC)

Other Attendees

@Kenny Paul (Deactivated)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) (should be more than 7) Approval of previous meeting minutes 2022-09-13 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum TSC approved the minutes from the previous meeting (2022-09-13 TSC Agenda and Minutes)
2 min	Annoncements CNCF Telecom Day LFN DTF ONE Summit 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ Anuket Active Contributors List	@Gergely Csatari	CNCF Telecom Day Schedule is published LFN DTF Volunteers collected to the programming committee Planning meeting for DTF @Scot Steele @Beth Cohen and @Gergely Csatari did not received any invitations for the planning meeting because the meeting invite was messed up. Will be rescheduled by @Kenny Paul (Deactivated) ONE Summit Schedule is published No registration information available at this point 2022 TSC Replacement Elections Sandra sent out a mail According to the charter there are only two people who can run on the election. The Orange representative does not want to nominate. Nomination period closes on Sep 30, 2022 If we do not get nominees we will need to get legal involved @Emma Foley mentions that the PTL-s can nominate active contributors if there is a shortage of people who met the criteria We still have time for this for Cedric's seat https://wiki-old.opnfv.org/display/DEV/Community+Election+Procedure 2023 TSC Member, Co-Chair, and SPC Representative Elections @Karine Sevilla mentions that we might want to review the number of TSC seats 2022 TSC Annual Elections Contributor list is up https://lf-anuket.atlassian.net/wiki/x/UxlOAQ Please review and suggest active contributors not in the list to the TSC in the next meeting.
5 min	Release Updates Nile Release M2 is scheduled for Sep 20, 2022 Update of Anuket website	@David McBride	Nile Release @David McBride is surprised that the TSC changed the release procedure without consulting the release manager (2022-09-06 TSC Agenda and Minutes) RC2 is depend on Functest what is continously updated to support the latest version of Kubernetes and OpenStack in this sense the RC2 specific criteria from M2 and M3 is not needed. @David McBride agrees that changing the milestones is okay to optimize the process, but competly remove them is not correct. In this way the Anuket release procedure has no more quality gate on RC2 completness Even in CI/CD environment a quality gate is needed @Kenny Paul (Deactivated) asks if there is still credibility of the Anuket artifacts if there is no traceability to what was tested in the specific releases M2 No new issues found for Kuberef and Barometer RC2 provides no traceability to RA2 RA2 provides traceability to the needed Kubernetes features TSC Conditionally Approves Nile M2 with the condition that the Kuberef and Barometer issues are added to Jira and with the exception of RA2 traceability in RC2 No objection, approved Community release manager. @Scot Steele and @David McBride will have discussion about the release manager process
5 min	Review of merging process to the CNTT repo	@Gergely Csatari	Please review and provide comments here: https://github.com/cntt-n/CNTT/pull/3187
5 min	Management of the build servers	@Sandra Jackson	@Cédric Ollivier http://testresults.opnfv.org/functest/releng.html (prepared for LFN TAC and already introduced in ODL TSC). Waiting for feedback from LFN IT.
5 min	Community release management	@Gergely Csatari	@Scot Steele and @David McBride will have discussion about the release manager process
5 min	Anuket survey	@Gergely Csatari	Deferred to next week
2 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/moselle	@Gergely Csatari	Deferred to next week
2 min	CCC updates Will be on the DTF programing committee	@Scot Steele @Beth Cohen	No update
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
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		No update
1 min	AOB		N/A