2023-06-27 TSC Agenda and Minutes

Attendees

@Scot Steele - co-chair
@Walter.kozlowski (Telstra)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Beth Cohen (Verizon)
@Georg Kunz (Ericsson)
@zhuguanyu (Huawei)
@Lincoln Lavoie (UNH)

Absent (TSC)

@Dan Xu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)

Other Attendees

@Fabio Palumbo (Deactivated)

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 (7/9) Approval of previous meeting minutes 2023-06-20 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We do not have the necessary permissions to start the recording Minutes of previous weeks TSC meeting (2023-06-20 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 This is the last TSC meeting of @Scot Steele	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	DnTF No updates Open Infrastructure Summit @Ildiko is not present this week Last TSC meeting of @Scot Steele Best of luck for Scot
5 min	Dedicate Orinoco release to the memory of Al Morton A: @... will put together a message to the starting page of Orinoco documentation on @... contributions to the project and the community.	@Gergely Csatari (Nokia)	Memorial message completed and incorporated into the docs. https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74050 was created and submitted
5 min	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378	@Gergely Csatari (Nokia) @Fabio Palumbo (Deactivated)	Build servers The whole Jenkins server will be rebuilt LFN Wiki Works now https://github.com/anuket-project/anuket-specifications/pull/3378 Was merged during the call
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	@Gergely Csatari (Nokia)	No feedback yet
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ) Anuket Assured Anuket TSC participation is needed!!!!	@Sandra Jackson @Gergely Csatari (Nokia)	@Sandra Jackson (Deactivated) is OoO, therefore we did not have the meeting today We will not have the meeting on Jul 4, 2023 either
5 min	Volunteer for RC2 PTL Proposal is to start the Termination Review for RC2 Volunteer for Release Manager Proposal: Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC Proposal for short term Decision: 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. Volunteer RM PTL A: @... will ask community members to volunteer as RM PTL TSC seat of @Pankaj.Goyal 2023 TSC Member Replacement Election, Pankaj	@Gergely Csatari (Nokia) @Sandra Jackson @Scot Steele	RC2 A: @Gergely Csatari (Nokia) to start the termination review for RC2 Release Management We should investigate the possibility to do a community based release management There should be a split of responsibilities between the TSC and the PTL @Beth Cohen , @Gergely Csatari (Nokia) will work on a process Include PTL-s and @David McBride A: @Beth Cohen and @Gergely Csatari (Nokia) to kickstart the definition of the new release process RM PTL No response to @Walter.kozlowski -s ask for volunteers TSC seat of @Pankaj.Goyal No nominations yet TSC seat of @Scot Steele A: @Sandra Jackson to create the nomination page.
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 TSC agrees that we can use the paid subscription of Docker for Docker Hub.	@Fabio Palumbo (Deactivated)	Subsciption was updated Pull limit should already increase We still need to fix Jenkins to see if the push limit was raised This is done
5 min	Release Updates Orinoco - Orinoco Home A: @... to get a confirmation from the sub-projects if the proofreading is done A: @... to ask @... to unlock the page (or at least give edit rights to @... ) Decision: TSC agrees to approve M4-S for Orinoco Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	@Scot Steele , @Sandra Jackson (Deactivated)	Orinoco RM is done with the proofreading RA1 build is failing and needs OPNFV build server to be added to linkcheck ignore RC2 done with proofreading RA2 is done with proofreading TSC approves M4-S with the condition that RA1 build is fixed +1: 4 No vote: 3 M4-S for Orinoco is approved TSC agrees to move the M5 of Orinoco to Jul 25, 2023 +1: 4 No vote: 3 M5 was moved to Jul 25, 2023 Pieman planning RA2 started to collect the outsdanding items of Orinoco what the sub-project will continue to work on. These will eventually land in Pieman once the release is started. Release names Pages created for "Q" "R" and "S" release names, link added to minutes. Regions are "Q" for North America, "R" for Caribbean and "S" for Australia. If TSC agrees @Sandra Jackson (Deactivated) will send out an email to the Anuket community. TSC agrees that @Sandra Jackson sends out an email to the Anuket comunity
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects A: @... to check with @... why the readthedocs projects are not building RA1 - pull/3364 - needs 2 more reviewers RI1 - pull/3365 - needs 2 more reviewers RC2 - pull/3366 - needs 2 more reviewers Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	@Gergely Csatari (Nokia)	RA1, RI1 and RC2 Piccolo pr-s are moving to Pieman
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	TAC Elections: Muddasar Ahmed is the vice chairperson DnTF follow up 173 registered, 189 actual participants Sessions are uploaded and published to YouTube Playlist We should invite Sylva to the Budapest DnTF @Kenny Paul (Deactivated) will find out if the Bilbao LF Europe event is planned to be a developer event or something else. It would be good if Sylva would consider the DnTF as their developer event We should invite also Nephio to the DnTF Marketing It would be good if the TAC would delegate someone to the MAC Anuket TSC should have a MAC representative. Who is it?? @Beth Cohen is the MAC delegate of Anuket Security OpenSSF Scorecard is not supported yet, but that would be the most usefull for for Anuket SPC is continuing to meet to discuss the need for a new direction as the realities of changes in the industry are affecting participation of the projects. SPC 2023-06-26 Meeting notes
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 (Nokia) Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 -		No updates. We will not have the weekly technical meeting from next 3 weeks.
1 min	AOB	@Scot Steele	Do we have a TSC call on Jul 4, 2023 ? NO!!!!