2023-06-06 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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

Other Attendees

@Ildiko
@Fabio Palumbo (Deactivated)
@Olivier Smith

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 2023-05-30 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	@Sandra Jackson @Gergely Csatari	Meeting is on-going now.
5 min	https://build.opnfv.org/ is down	@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	@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	@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 Jun 13, 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 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	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