2023-06-06 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)
Walter.kozlowski (Telstra) – Proxy Beth Cohen
Gergely Csatari

Absent (TSC)

Dan Xu (Huawei)
Lincoln Lavoie (UNH)

Other Attendees

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 (6/9) Approval of previous meeting minutes 2023-05-30 TSC Agenda and Minutes	Gergely Csatari	Meeting recording: video1245097479.mp4 We have a quorum Approval of previous minutes (2023-05-30 TSC Agenda and Minutes): Yes.
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver is next week. It includes also the forum and PTG	Sandra Jackson Gergely Csatari	It is the scheduled the week following Kubecon North America.
5 min	June DnTF - June 6-8 - Virtual only https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Schedule: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-06-06&view=md3 Registration link: Register Anuket sessions Wed Jun 7 2023, 15:00 - 16:00 Cedric Ollivier: How Sylva is leveraging Anuket Test Frameworks https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521938582 Wed Jun 7 2023, 17:30 - 18:30 Riccardo Gasparetto Stori , Gergely Csatari , Petar Torre: Kubernetes Reference Architecture (RA2) - Orinoco Release Update https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939354 Thu Jun 8 2023, 16:00 - 17:00 Sandra Jackson Gergely Csatari: Value of Anuket https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939681	Sandra Jackson Gergely Csatari	Meeting is on-going now.
5 min	https://build.opnfv.org/ is down Issue created	Gergely Csatari Fabio Palumbo (Deactivated)	Build servers are still down causing the GitHub builds to fail Fabio Palumbo (Deactivated) and Cédric Ollivier had a call to debug the issue. A Java component was identified which makes Jeinkins hang and cause heap size issues The original issue was closed as there is a new issue to track the issue
5 min	GitHub mirrors https://lists.anuket.io/g/anuket-tsc/message/1706	Gergely Csatari	Needs to be updated. Jenkins is not stable, so the issue is related to the build issue. Remove the jobs that are not working correctly until they get fixed. Jobs related to Functest, Wallaby. etc.
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Gergely Csatari	Waiting for feedback from the board. Running out of time. Sandra will follow up.
5 min	Value of Anuket / Anuket Task force Anuket Assured	Sandra Jackson Gergely Csatari	Will be a session on Thursday this week. Please attend. Thu Jun 8 2023, 16:00 - 17:00 Sandra Jackson Gergely Csatari: Value of Anuket https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939681
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer RM PTL TSC seat of Pankaj	Gergely Csatari Sandra Jackson Scot Steele	Still need volunteers. Signs of a broader issue? RM PTL A: Gergely to check if RM started preparations for elections. TSC seat of Pankaj A: Sandra Jackson to start the nominations
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)	There is still no update from Docker We have an approval to subscribe to Docker Hub. Fabio Palumbo (Deactivated) is working on getting the subscription. We can revert to the open source plan if the evaluation of Docker is positive Decision: TSC agrees that we can use the paid subscription of Docker for Docker Hub.
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names	Scot Steele , Sandra Jackson	Orinoco – Need confirmation. Send mail to workstream leads M4-S - Proofreading completed RA2 is done A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done Decision: TSC agrees to move M4-S to 13 Jun 2023 Gergely Csatari can not edit the Orinoco Release Progress page A: Sandra Jackson to ask David McBride to unlock the page (or at least give edit rights to Sandra Jackson ) Pieman planing We need to figure out is we have an RM and/or what to do without one New release names A: Sandra Jackson to create a page for the ideas of new release names
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects Root - needs Sphinx version bump opnfvdocs/+/73861 - done Root of Anuket specs - pull/3311 - done RM - pull/3360 - ready to be merged Walter.kozlowski 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	No update as no meeting.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	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 be cancelled due to DnTF and lack of topics. None to speak of.
1 min	AOB		None