2023-05-30 TSC Agenda and Minutes

Attendees

@Scot Steele (Co-Chair)
@Gergely Csatari (Nokia, Co-Chair)
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra)
@Riccardo Gasparetto Stori (Vodafone)
@Georg Kunz (Ericsson)
@zhuguanyu (Huawei)
@Lincoln Lavoie (UNH)

Absent (TSC)

@Dan Xu (Huawei)
@Pankaj.Goyal (Microsoft)

Other Attendees

@Al Morton (AT&T)
@Ildiko (OIF)
@Sandra Jackson (LFN)

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 (8/9) Approval of previous meeting minutes 2023-05-23 TSC Agenda and Minutes	@Gergely Csatari	Recording of the meeting: video1626703869.mp4 We have a quorum previous mtg minutes (2023-05-23 TSC Agenda and Minutes) approved
2 min	Announcements	@Sandra Jackson @Gergely Csatari	None this week.
5 min	June DnTF - June 6-8 - Virtual only	@Sandra Jackson @Gergely Csatari	Schedule has been completed. Will add final teamup link in minutes. https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-06-06&view=md3
5 min	https://build.opnfv.org/ is down	@Gergely Csatari @Fabio Palumbo (Deactivated)	No update Issue was closed It still looks like that https://build.opnfv.org/ is down A: @Sandra Jackson check why the issue was closed
5 min	GitHub mirrors	@Gergely Csatari	@Fabio Palumbo (Deactivated) is on an other call. @Sandra Jackson will get an update from him and inform the TSC
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Gergely Csatari	Answer from board will come out latest after the next SPC meeting on Jun 12, 2023
5 min	Value of Anuket / Anuket Task force	@Sandra Jackson @Gergely Csatari	We had a brainstroming and identified and classified key topics of Anuket @Sandra Jackson will share the results with the TSC Estimated timeline is to get the low handing fruits identified by end of June. Longer term topics will need to wait until the direction of the board Meeting recording from Anuket Task Force: Anuket TaskForce 05_30_2023.mp4
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election)	@Gergely Csatari @Sandra Jackson @Scot Steele	RC2 PTL No volunteer RM No volunteer
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	@Fabio Palumbo (Deactivated) is on an other call. @Sandra Jackson will get an update from him and inform the TSC
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names	@Scot Steele , @Sandra Jackson	Orinoco proofreading Pieman planing did not start yet
	PCAC Main docs https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74027 Picolo theme	@Gergely Csatari	Please review the items in red
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	TAC (May 24, 2023 ) @Olaf Renner is the new TAC chair. Congratulations!!!! There will be an election for the vice chair role. Infosys representative joins the TAC The releng team was working on integration to GitHub actions There are plans to renew the work of https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report @Casey Cain will send out a mail to look for volunteers LF is working on a slideset about the induction process There will be a handout produced by LF Marketing and the TAC about the benefits of being an LFN project
2 min	PTL and WSL Stand-up	Sub-project Leaders	RM @Walter.kozlowski will stop leading RM after Orinoco is released @Walter.kozlowski will discuss with RM in the next meeting
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 -
1 min	AOB		None