2023-06-27 TSC Agenda and Minutes

5 min

@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

@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

@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

@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

@Gergely Csatari (Nokia) 

• No feedback yet

5 min

@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

@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

@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

@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

@Gergely Csatari (Nokia) 

• RA1, RI1 and RC2 Piccolo pr-s are moving to Pieman

2 min

@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

Sub-project Leaders

• No update

5 min

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!!!!