Attendees Walter.kozlowski (Telstra)Beth Cohen (Verizon)Gergely Csatari (Nokia) - co-chairzhuguanyu (Huawei)Georg Kunz (Ericsson)Lincoln Lavoie (UNH-IOL)Absent (TSC) Dan Xu (Huawei)Riccardo Gasparetto (Vodafone)Other Attendees Kenny Paul
Ildiko
Sandra Jackson (Deactivated)
Olivier Smith
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 2 min Announcements
Scot says hello!
F2F DnTF 2023.11.13 - 2023.11.16 - Budapest OSPO Codecon 2023 Open Infrastructure Summit in Vancouver June 13-15 2023. It includes also the forum and PTG Open Infrastructure PTG ONE Summit Regional Day: Spain 18 Sep 2023 Co-located with the Open Source Summit and with the LF Europe Member Summit A: Sandra Jackson (Deactivated) to find out who organizes the LF Europe Member SummitSusan Remmert <sremmert@contractor.linuxfoundation.org >:If a company is a member of LF and LF Europe, then they are eligible to attend the LF Europe Member Summit. We are currently discussing the agenda. Yes, there will be a session based on Project Sylva. We haven't received any proposals related to the Anuket Project till date. But if the Anuket Project team would like to share some topics please let us know. Proposal: propose a topic about the shared problems Anuket and Sylva addresses, our ongoing collaboration and a discussion about how to move forward ONE Summit Regional Day: China 26 Sep 2023 Move TSC Meeting to LFX meeting management Sridhar Rao
Hello Scot Steele ! Budapest DnTF OSPO Codecon 2023 We will not follow this up any further. Open Infrastructure Summit in Vancouver13-15 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 ONE Summit Regional Day: China ONE Summit Regional Day: IndiaHosted by Infosys Location and date are not finalized yet Move TSC Meeting to LFX meeting managementWe 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 5 min Anuket will not get any additional resources from LF as a release manager SPC discussions are still ongoingSPC will suggest on how to move forward in September 5 min Anuket Assured Anuket TSC participation is needed!!!! 5 min Release process without a Release Manager 5 min RC2 Release Manager Volunteer RM PTL TSC co-chair election: RC2 Release ManagerWe have a draft process without an Release Manager RM PTLWalter.kozlowski sent out the mail, no volunteersThere 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 5 min
Orinoco Pieman planing New release names PCAC Main docs 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
2 min Gergely Csatari , 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 RA2 will continue to work after Orinoco even without having a Peiman release planned 5 min Technical Officer Updates GSMA is working on publishing RM and RA2The 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