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 (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)
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 https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Schedule	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 Issue created	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 https://lists.anuket.io/g/anuket-tsc/message/1706 A: Fabio Palumbo (Deactivated) to check the logs of Jenkins jobs related to the replication A: Fabio Palumbo (Deactivated) to check with Cédric Ollivier the repo access	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 12 Jun 2023
5 min	Value of Anuket / Anuket Task force Anuket Assured	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) A: Sandra Jackson to update the PTL information for Thoth	Gergely Csatari Sandra Jackson Scot Steele	RC2 PTL No volunteer RM No volunteer
5 min	Docker Hub accounts https://hub.docker.com/u/opnfv https://hub.docker.com/u/anuket https://lists.anuket.io/g/anuket-tsc/message/1556 Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts. Update from Docker	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 Add Piccolo theme to the sub-projects Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review Root of Anuket specs - pull/3311 - needs 2 more person to review RM - pull/3360 - needs reviewers RA1 - pull/3364 - needs reviewers RA2 - pull/3315 - Done RI1 - pull/3365 - needs reviewers RI2 - Done RC2 - pull/3366 - needs reviewers Vineperf - volunteer wanted Functest - volunteer wanted Kuberef - kuberef/+/73866 - Done Barometer - volunteer wanted Thoth - are there any docs published yet? Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari	Please review the items in red
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	TAC (24 May 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 All meetings: Anuket Meetings	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