2022-11-29 TSC Agenda and Minutes

5 min

@Gergely Csatari 

• We have a quorum

• Last week's minutes approved.

2 min

Announcements

@Gergely Csatari 

@Cédric Ollivier lf-build6, our main build server, has been unreachable since 2 weeks. lf-build5 cannot replace it (lf-build5 seems fully broken or at least misconfigured). Our gates are simply stopped and then our software development are basically paused. When will the community get the credentials to connect and then to maintain build servers ?

Please see lf-build6 is down. Everything is blocked on Jenkins (anuket.io)

• It should be hosted in Was (?). @Trevor Bramwell have the credentials to log in.

• A: @Sandra Jackson to ask @Trevor Bramwell to get contact with @Lincoln Lavoie and @Cédric Ollivier 

@Cédric Ollivier asked for the condorcet results of our TSC election as published by other LFN projects (here are ONAP TSC Election Results)

Please see Re: 2023 Anuket TSC

• A: @Sandra Jackson to publish the results in a similar format as ONAP.

@Cédric Ollivier lf-virtual4 (Functest) is down - Oregon State University will need you to send them a replacement PSU part to get this fixed. 

• We do not even know what kind of servers these are, so we do not know what type of PSU we should send.

• We hope that @Trevor Bramwell remembers what kind of PSU do we need to send, how to order it and how to get someone to install it.

10 min

• What was good?

• What was not good?

• What could be improved?

@Gergely Csatari 

• ONE Summit
  
  

  • It was good and well attended. More than 400 persons. Presentations were good.

  • Virtual attendance was an unidirection experience. It was not possible to do any interactions

  • Van Little: speaker on Using Open Source Software (formerly from VMware) Gave a really good session on the community's use of Open Source software and the process of producing it.  I recommend watching the recording if it exists. https://sched.co/1AaeP

  • @Sandra Jackson will check if the recordings and the presentations will be published

• D&TF

  • We do not know if the Anuket sessions did happen

  • Participation on Zoom was not interactive

  • Physical audience participation was good

  • Everything was recorded and will be available

2  min

• Annual elections

  • 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ

  • Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections

  • Anuket Active Contributors List

  • A: @Gergely Csatari doublecheck how the charter defines quorum in case of even TSC

    • "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."

@Sandra Jackson

• Co-chair nominations are ongoing until Dec 1, 2022 

• SPC representative election will be concluded in Dec 16, 2022 

• Report on the GB presentation is in the previous TSC meeting minutes 2022-11-15 TSC Agenda and Minutes

• Next SPC meeting is on Dec 12, 2022 

  • A: @Scot Steele to start a mail discussion about the strategy

5 min

@Scot Steele

• Nile M3

  • High priority Jira issues and preliminary documentation will be checked next week

  • RC2 will document how the application tests are executed with Functest

  • No objection from the TSC to approve M3 with the conditions above

• Nile M4

  • @Scot Steele is working on the criteria

  • M4 moved to Dec 9, 2022 

  • M4-S moved to Dec 9, 2022  

  • M5 moved to Dec 16, 2022 

  • No objections from the TSC

• @Scot Steele is working on a meeting with @David McBride and @Gergely Csatari 

• We should start planing release O

2 min

@Gergely Csatari 

• cntt-t/cntt repo will be moved to the anuket-project org and renamed to anuket-specifications
  
  

  • Let's move the repo after M5 and before the new release

2 min

@Beth Cohen 

• Apparently not.  @Beth Cohen will follow up with @Casey Cain to get it out.

2 min

@Scot Steele

@Beth Cohen

• Still waiting for legal

5 min

@Gergely Csatari 

Bug in theme that causes issues.  @Gergely Csatari proposing new theme picture.

Please check and approve the RC1 issue #3265

Also RM has broken links that have an issue that needs to be checked as well.

2 min

@Gergely Csatari 

2 min

Sub-project Leaders

5 min

• There will be a Nephio presentation in the Weekly Technical Meeting tomorrow.

• GSMA NG133 is officially accepted for release for publication of RA1 plus RC1 based on Moselle as an official published GSMA document.

1 min

AOB

• None