2023-07-25 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• Recording of the meeting:

• Quorum has been reached.

• Last weeks meeting minutes are (2023-07-18 TSC Agenda and Minutes) approved

2 min

Announcements

Scot says hello!

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

@Sridhar Rao 

• Hello @Scot Steele !

• Budapest DnTF

  • Register asap: F2F D&TF Budapest, Hungary Registration

  • Get a visa asap.

• OSPO Codecon 2023

  • We will not follow this up any further.

• Open Infrastructure Summit in Vancouver

  • 13-15 June

  • Was a great event

  • Regular conference session recordings are available in the Open Infrastructure Foundation YouTube channel

  • Forum sessions were not recorded. Session notes were stored in Etherpards

  • In person PTG sessions

  • Open Infrastructure Foundation announced two new regional hubs

• Open Infrastructure PTG

  • The event is online (Zoom and Jitsi are used)

  • Teams signup phase is ongoing

• ONE Summit Regional Day: Spain

  • Would be a good idea to have a joint Anuket and Sylva session to help with coordinating the two related project.

  • @Gergely Csatari (Nokia) will join to the Sylva TSC to discuss what kind of session we can organize

  • There is a Sylva Slack channel to keep up with the latest on what is going on. https://join.slack.com/t/sylva-projects/shared_invite/zt-1ziz1z8eu-9UoJB8m4j8B8r3OlI2e1ag

  • A: @Gergely Csatari (Nokia) to forward the Sylva TSC meeting invitation to @Walter.kozlowski 

• ONE Summit Regional Day: China

  • No update

• ONE Summit Regional Day: India

  • Hosted by Infosys

  • Location and date are not finalized yet

• Move TSC Meeting to LFX meeting management

  • We would not have the issue with host codes

  • Recording will start automatically and only a host can stop it. Everyone can access the meeting recordings from our LF Profile (https://openprofile.dev/).

  • We will receive a new TSC meeting invite

  • We will need to log in with our LF ID-s

  • Will convert in a couple of weeks, possibly sooner!mo

5 min

 @Fabio Palumbo (Deactivated)  

• VExxhost migration Ticket https://jira.linuxfoundation.org/browse/RELENG-4730

• Jenkins instance was created.

• Migration of the job is ongoing

5 min

@Sandra Jackson 

• Anuket will not get any additional resources from LF as a release manager

• SPC discussions are still ongoing

  • SPC will suggest on how to move forward in September

5 min

@Sandra Jackson @Gergely Csatari (Nokia) 

•  Will be moving the meeting to the tech discussion timeslot

• A: @Gergely Csatari (Nokia) to send the invitation of the Weekly Tech Discuss to @Sandra Jackson (Deactivated) , @Petar Torre (Deactivated) 

5 min

@Beth Cohen , @Gergely Csatari (Nokia) 

• Please review Release Process Milestone Planning Update for community release management for discussion next week. 

5 min

• RC2

  • A: @Gergely Csatari (Nokia) to start the termination review for RC2

    • Termination review: https://lists.anuket.io/g/anuket-tsc/message/1794

• Release Manager

  • A: @Beth Cohen and @Gergely Csatari (Nokia) to kickstart the definition of the new release process

  • A: @Gergely Csatari (Nokia) 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 co-chair election: 

  • TSC Member, Co-Chair Replacement Nominations

@Gergely Csatari (Nokia) @Sandra Jackson 

• RC2

  • Termination review started here: https://lists.anuket.io/g/anuket-tsc/message/1794

• Release Manager

  • We have a draft process without an Release Manager

• RM PTL

  • @Walter.kozlowski sent out the mail, no volunteers

  • There is a low effort plan for RM for the next months

  • RM contributors will keep working on RM

  • Main topics are alignment with RA2 and working with Sylva

  • RM will meet tomorrow to discuss the situation

• TSC co-chair election

  • TSC agrees with the election schedule on the nomination page: TSC Member, Co-Chair Replacement Nominations and Elections

5 min

Release Updates

@Sandra Jackson (Deactivated) 

• Orinoco

  • Still no reactions to https://lists.anuket.io/g/anuket-tech-discuss/topic/99830559#1433

  • A: @Gergely Csatari (Nokia) to resend the request

  • A: @Gergely Csatari (Nokia) to propose way forward towards Orinoco to the TSC

• Pieman planing

  • On hold

• New release names

  • No nominations yet

@Gergely Csatari (Nokia) 

• Reviews are still needed

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

• SPC meeting was canceled as we are waiting for input from the GB on our proposals.  GB had a discussion of the interest in AI research/projects.

2 min

Sub-project Leaders

• RA2 will continue to work after Orinoco even without having a Peiman release planned

5 min

• GSMA is working on publishing RM and RA2

  • The goal is to get the documents ready technically in Sept and release by November

• We will not have the Weekly Technical Meeting this week

1 min

AOB

@Gergely Csatari (Nokia)