2023-06-13 TSC Agenda and Minutes

Attendees

@Scot Steele - co-chair
@Riccardo Gasparetto Stori (Vodafone)
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra) – Proxy @Beth Cohen
@Lincoln Lavoie (UNH)
@Gergely Csatari (Nokia) - co-chair

Absent (TSC)

@Dan Xu (Huawei)
@Georg Kunz (Ericsson)
@zhuguanyu (Huawei)

Other Attendees

@Sridhar Rao
@Fabio Palumbo (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)

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 (6/9) Approval of previous meeting minutes 2023-06-06 TSC Agenda and Minutes	@Scot Steele	Recording started. Quorum reached 6/9 Last weeks minutes (2023-06-06 TSC Agenda and Minutes) are approved
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver this week. It includes also the forum and PTG	@Sandra Jackson @Gergely Csatari	We lost Al Morton yesterday. It is a terrible loss of the Anuket and LFN community. @Sridhar Rao takes over Vinperf PTL role for now Budapest DnTF On the week of 11.12 in the hotel Intercontinental More details will be announced later Open Infrastructure Summit No participation from the TSC, @Ildiko is there. She will give a report at the next week's meeting.
5 min	June DnTF - June 6-8 - Virtual only	@Sandra Jackson @Gergely Csatari	Share your feedback here. Meeting was overall good. Anuket participation was weak.
5 min	https://build.opnfv.org/ is down	@Gergely Csatari @Fabio Palumbo (Deactivated)	Four jobs were causing the issues. Cannot be fixed directly. @Cédric Ollivier needs to fix his scripts to stop the problem with the memory filling up and causing the jobs to crash. Because it is taking too long to fix, need to do a work around until the root cause is fixed. We should put the Buildserver link to linkcheck ignore. A: Gergely to create a pr.
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Gergely Csatari	Waiting for feedback from the board. The SPC met yesterday and had a lively conversation about this topics. The issue is systemic across LFN. The SPC will be meeting weekly for at least the next few weeks.
5 min	Value of Anuket / Anuket Task force	@Sandra Jackson @Gergely Csatari	No meeting of the Task force. However, lack of participation is holding back the project from moving forward. We are now missing several key positions in the Anuket workstreams. Meeting agenda and recordings:https://lf-anuket.atlassian.net/wiki/x/oxZOAQ
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer RM PTL TSC seat of @Pankaj.Goyal	@Gergely Csatari @Sandra Jackson @Scot Steele	RC2 PTL Still looking for volunteer RM @Amar Kapadia from EMCO might have some ideas for how to do it. Possibly stop releases or put it into maintenance mode. Another possibility is to move to annual release mode instead of biannual. That makes the effort smaller and possibly doable for the PTLs. Approve calendar for voting for TSC Seat for Pankaj (2023 TSC Member Replacement Election, Pankaj) A: @Sandra Jackson to put a link to the the active contributor list to the page Vote passed.
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	Related to the situation, waiting for the Docker OS description, but started the process to add accounts. Moving forward. Should be much faster to get the license subscription updated.
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names	@Scot Steele , @Sandra Jackson	Mail was sent out by @Gergely Csatari but no responses yet. Vote to move the M4 proofreading for Orinoco to 6/20 approved by TSC. Pieman release Next name for Q release will be based in North America R and S will be voted on at the same time.
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme	@Gergely Csatari	No update.
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	Already been covered.
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update.
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 -		No updates. No topic for technical meeting, so canceled.
1 min	AOB		None