2023-05-30 TSC Agenda and Minutes

• 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
  

• Recording of the meeting: video1626703869.mp4
• We have a quorum
• previous mtg minutes (2023-05-23 TSC Agenda and Minutes) approved

Announcements

Sandra Jackson (Deactivated) 

Gergely Csatari 

• June DnTF - June 6-8 - Virtual only
  
  • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276
  • Schedule

Sandra Jackson (Deactivated) Gergely Csatari 

• 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

• 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

• 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 

• 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

• Volunteer for RC2 PTL
• Volunteer for Release Manager
• Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election)
  • A: Sandra Jackson (Deactivated) to update the PTL information for Thoth

Gergely Csatari Sandra Jackson 

Scot Steele 

• 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) is on an other call. Sandra Jackson will get an update from him and inform the TSC

• Orinoco - Orinoco Home
• Pieman planning
• New release names 

Scot Steele , Sandra Jackson (Deactivated) 

• 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 

• SPC and TAC update

• 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

Sub-project Leaders

• RM
  • Walter.kozlowski will stop leading RM after Orinoco is released
    • Walter.kozlowski  will discuss with RM in the next meeting

• 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 -