2023-08-01 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Walter.kozlowski (Telstra)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)
Walter.kozlowski (Telstra)
Beth Cohen (Verizon)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto (Vodafone)
Lincoln Lavoie (UNH-IOL)

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/7) Approval of previous meeting minutes 2023-07-25 TSC Agenda and Minutes	Gergely Csatari	Recording is automatically started and available in https://openprofile.dev/my-calendar Recordings are kept for ever We have a quorum Last weeks minutes were (2023-07-25 TSC Agenda and Minutes) Approved with no comments.
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request F2F D&TF Budapest, Hungary Registration Open Infrastructure PTG Fully online and registration is open now October 23-27, 2023 More details here: https://openinfra.dev/ptg/ ONE Summit Regional Day: Spain 18 Sep 2023 Co-located with the Open Source Summit and with the LF Europe Member Summit Feedback from the Sylva TSC ONE Summit Regional Day: China 26 Sep 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ ONE Summit Regional Day: India	Sandra Jackson Gergely Csatari	Budapest DnTF Register here! Open Infrastructure PTG Register here! No visa needed as this is a virtual event Team signup is ongoing ONE Summit Regional Day: Spain Had a discussion with the Sylva TSC There will a session about Anuket and Sylva in the LF Membership Summit where Gergely Csatari will represent Anuket There is a plan to have a Sylva and Anuket session in the ONE Summit Regional Sylva TSC is on vacation until end of August ONE Summit Regional Day: China Will be in Shanghai ONE Summit Regional Day: India
5 min	https://build.opnfv.org/ is down Issues were created, even for the migration	Fabio Palumbo (Deactivated)	No update. Fabio Palumbo (Deactivated) is not in the call
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Sandra Jackson	No update from the GB There will be a special GB meeting on 31 Aug 2023 exclusively about AI
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ) A: Gergely Csatari to send the invitation of the Weekly Tech Discuss to Sandra Jackson , Petar Torre (Deactivated)	Sandra Jackson Gergely Csatari	Anuket Task Force We will have the meeting tomorrow
5 min	Release process without a Release Manager Give your comments inline and vote next week: Release Process Milestone Planning Update for community release management	Beth Cohen , Gergely Csatari	Gergely Csatari had no time to react to the comments Georg Kunz put to the proposal. Please review the proposal: Release Process Milestone Planning Update for community release management A: Gergely Csatari to correct the comments.
5 min	RC2 Termination review: https://lists.anuket.io/g/anuket-tsc/message/1794 Release Manager Waiting for the decision on the new release process RM PTL TSC co-chair election: TSC Member, Co-Chair Replacement Nominations	Gergely Csatari Sandra Jackson	RC2 Termination review will be next week Release Manager Waiting for the process RM PTL No volunteer Assumption is that Walter.kozlowski will be an acting PTL until September Still looking for volunteers in the meanwhile TSC co-chair election Beth Cohen nominated herself, Yey! Sandra Jackson will send out an other mail about the nominations Nominations close at 08 Aug 2023
5 min	Release Updates Orinoco - Orinoco Home A: Gergely Csatari to resend the request A: Gergely Csatari to propose way forward towards Orinoco to the TSC Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Sandra Jackson	Orinoco Mail with a proposal how to move forward with Orinoco: https://lists.anuket.io/g/anuket-tsc/topic/100388529#1813 James Gu moved on from Anuket TSC agrees to remove James Gu from the CODEOWNERS file A: Gergely Csatari to create a pr against the CODEOWNERS file A: Beth Cohen to draft a blogpost about Orinoco A: Gergely Csatari create the GitHub branch for orinoco after the needed pr-s are merged A: Gergely Csatari to create the branches in Readthedocs RA1 had no technical content changed in Orinoco Pieman Waiting for the process New release names No update
	PCAC Main docs opnfvdocs/+/74027 merged, yey Picolo theme Add Piccolo theme to the sub-projects RA1 - pull/3364 - needs review from Cédric Ollivier RI1 - pull/3365 - blocked by the CODEOWNERS change RC2 - pull/3366 - merged, yey Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari	Waiting for the CODEOWNERS change Proposal: Let's check on next week if we would like to wait until Cédric Ollivier is back from his holidays 16 Aug 2023 or we override the branch protecting rules
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	SPC will pause until the GB special meeting occurs. (7, 14, 21) resume Aug 28 GB is running a survey on where to focus LFN attention. GB meeting things should be a bit more clear.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates. Already discussed.
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 -		We will have the Anuket Task Force meeting at the time of the Weekly Technical Meeting GSMA Walter.kozlowski will start to review the RM document for GSMA publication Maybe there nitpicking pr-s will result from the process
1 min	AOB	Gergely Csatari