2023-08-01 TSC Agenda and Minutes

5 min

@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

@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

 @Fabio Palumbo (Deactivated)  

• No update.

• @Fabio Palumbo (Deactivated) is not in the call

5 min

@Sandra Jackson 

• No update from the GB

• There will be a special GB meeting on Aug 31, 2023 exclusively about AI

5 min

•  

  • 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

@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 Aug 8, 2023 

5 min

Release Updates

@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

•  

  •  

    • 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 Aug 16, 2023 or we override the branch protecting rules

2 min

@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

Sub-project Leaders

No updates.  Already discussed.

5 min

• 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