2023-06-20 TSC Agenda and Minutes

Attendees

@Scot Steele - co-chair
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra)
@Gergely Csatari (Nokia) - co-chair
@zhuguanyu (Huawei)
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

@Dan Xu (Huawei)
@Lincoln Lavoie (UNH)

Other Attendees

@Kenny Paul (Deactivated)

@Sandra Jackson

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 2023-06-13 TSC Agenda and Minutes	@Scot Steele	Meeting recording: video1424782680.mp4 Quorum met. Minutes of last weeks meeting (2023-06-13 TSC Agenda and Minutes) are approved
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week Personal Spaces on all LFN Wikis	@Sandra Jackson @Gergely Csatari	Report on Open Infra Summit moved to next week when @Ildiko is back. Personal Spaces on all LFN Wikis If you have anything on a personal wiki page in the LFN wiki save it to somewhere else by Jun 30, 2023
5 min	Dedicate Orinoco release to the memory of Al Morton	@Gergely Csatari	Decision: TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page. Agreed @Beth Cohen will put together a message to the starting page of Orinoco documentation on @Al Morton contributions to the project and the community.
5 min	https://build.opnfv.org/ is down	@Gergely Csatari @Fabio Palumbo (Deactivated)	@Fabio Palumbo (Deactivated) will update the agenda with the news Please review pull/3378
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Gergely Csatari	SPC meets weekly to provide anwers to the requests from the Anuket TSC. The issues are systemic across the LFN, so the SPC is looking at it more holistically
5 min	Value of Anuket / Anuket Task force	@Sandra Jackson @Gergely Csatari	Anuket Taskforce meeting notes and recordings: https://lf-anuket.atlassian.net/wiki/x/oxZOAQ We identified communities to collaborate with Feedback on what Anuket can provide to these communities Find collaboration possibilities with the communities and ask for contributions Communities: Nephio Sylva O-RAN WG6 CNCF CNF projects Let us (@Sandra Jackson , @Walter.kozlowski , @Beth Cohen , @Olivier Smith , @Gergely Csatari ) know if you are willing to work with these communities!
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 Alternatives Merge with RA2, but for that would require active contributors for RC2 and writing tests requires different skillset than writing specifications Merge with RC1, but they are in different technology domains @Scot Steele seems to be the only active contributor RC2 is mostly about selecting test cases from Functest A: @Gergely Csatari to send a mail to the Anuket mailing lists and ask for volunteers. Release Manager Sylva uses Functest therefore does not depend on Anuket Releases As we learned from the DnTF Sylva is in the progress to be RC2 compliant Proposal for short term Anuket will not start the Pieman release without a release manager We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months. We will vote on this in the next TSC call Jun 27, 2023 RM PTL A: @Walter.kozlowski will ask community members to volunteer as RM PTL TSC seat of @Pankaj.Goyal No nominations yet Nomination period end on Jun 27, 2023
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	@Fabio Palumbo (Deactivated) will put comments directly here
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names	@Scot Steele , @Sandra Jackson	Orinoco - M4-S No confirmation from the sub projects yet RM needs to merge pull/3371 before the confirmation Decision: TSC agrees to move M4-S to Jun 27, 2023 and move M5 to Jun 30, 2023 and vote for M5 approval/rejection on email No objections Pieman planing Framework is ready: Pieman Release Keep adding content to the release plan and continue the development on master New release names Page to be created
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme	@Gergely Csatari	Please review the items with red text about reviewers Some of the readthedocs-s do not build A: @Gergely Csatari to check with @Cédric Ollivier
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	SPC did not meet this week as it did not have a quorum. No TAC meeting
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 -		Weekly Technical Meeting will discuss looking options for RM, RC2, RM PTL replacement Sylva and O-RAN WG6 technical officers are needed
1 min	AOB	@Scot Steele	Next TSC meeting is @Scot Steele 's last TSC meeting.