2023-08-08 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• We have a quorum

• Last weeks minutes (2023-08-01 TSC Agenda and Minutes) are approved

2 min

Announcements

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

• Budapest DnTF

  • We do not know if there will be hotel blocks or not

  • Please apply for a visa is you need it

  • Also please register

• Open Infrastructure PTG

  • Team signup is still happening

  • Please register (takes 10 secs)

  • The event is free

• ONE Summit Regional Day: Bilbao

  • Jill co-ordinates the programming.

  • A: @Gergely Csatari (Nokia) to send out a mail about an Anuket session to @Jill Lovato and @Pano Xinos 

• ONE Summit Regional Day: China

  • No update

• ONE Summit Regional Day: Bangalore

  • No details known yet

• ONE Summit: San Jose

  • Apr 29–May 1, 2024

  • https://events.linuxfoundation.org/one-summit-north-america/

5 min

 @Fabio Palumbo (Deactivated)  

• Building the environment was finished at Vexxhost

• They add the jobs one by one to figure out which build breaks the servers

5 min

@Sandra Jackson 

• No feedback received yet

• Let's wait for an answer until the end of August (Aug 29, 2023) and then stop waiting for the board

5 min

@Sandra Jackson @Gergely Csatari (Nokia) 

•  The special GB meeting was discussed and that the SPC is on hold until the special GB meeting

5 min

@Beth Cohen , @Gergely Csatari (Nokia) 

• Vote: The TSC approves the release process drafted in this page: Release Process Milestone Planning Update for community release management

  • +1: 6 / 0: 0 / -1: 0

  • Approved

5 min

@Gergely Csatari (Nokia) @Sandra Jackson 

• Vote: TSC approves the termination of RC2 based on the termination review here: https://lists.anuket.io/g/anuket-tsc/message/1794

  • +1: 4 / 0: 2 / -1: 0

  • RC2 is terminated for now.  Could be revived if there is interest in the future.

• New release process has been approved so will be implemented for the next release.

• RM PTL

  • @Walter.kozlowski is acting PTL until September when people get back from vacation.

• TSC co-chair elections:

  • There is only one nominee (@Beth Cohen )

  • We will have a confirming vote starting from tomorrow

5 min

@Sandra Jackson (Deactivated) 

• Orinoco

  • Please approve #3389

  • All pr-s are merged, @Gergely Csatari (Nokia) will create the stable-orinoco branch

  • Maybe next week we can vote on Orinoco M5

  • A: @Gergely Csatari (Nokia) to doublecheck the M5 criteria

• Pieman planning

  • A: @Gergely Csatari (Nokia) to create the release pages based on the new process

  • A: @Gergely Csatari (Nokia) to propose a schedule for Pieman.

• New release names

  • Now we are getting closed to a Q release, therefore we need a name

  • @Sandra Jackson (Deactivated) will set a deadline next week

  • Follow the release naming guidelines, @Sandra Jackson (Deactivated) will share

5 min

• GOV folder

• CODEOWNERS

• CONTRIBUTING

• CODE_OF_CONDUCT

• GSMA_CNTT_Terms_of_Reference

These are owned by the sub-project leads, however they are more under the responsibility of the TSC.

Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.

@Gergely Csatari (Nokia) 

• TSC agrees to ask the PTL-s if they have anything against taking the files related to governance under TSC ownership and have a vote next week if there are no objections.

• A: @Gergely Csatari (Nokia) send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership

@Gergely Csatari (Nokia) 

• We will not wait for the RA1 and RI1 pr-s in Orinoco, but we will charry-pick them later after they are approved

• Vineperf, Functest and Barometer might have a volunteer. @Sandra Jackson (Deactivated)  will discuss with @Gergely Csatari (Nokia) 

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

• SPC – Meetings have stopped until the end of August waiting for feedback from LFN Board.

• TAC

  • Events

    • ONE Summit Regional Day India will be in Bangalore

    • ONE Summit will be in San Jose in May - June

    • Jill is happy to get talks and support speakers in other events

    • DoD will most probably talk about 5G SBP in the MWC in Las Vegas

  • Marketing and the collaboration of the TAC and MAC

    • MAC and TAC should have representatives in each others calls

    • Anuket presence online

      • We might be able to get to the project highlights

  • AI

    • There will be a GB meeting dedicated to AI and ML

    • The perception is that it will influence the strategy of LFN

    • TAC members are invited to the meeting

  • Security tooling

    • There will be a central repository for security related tools

    • Tools with LF license. Anuket can use these tools here

      • Snyk, BlueBracket

    • Tools with project wide license

      • Sonatype Nexus IQ

      • something cloud

    • Even if a project has a license to a tool it does not mean that other projects can use them

2 min

Sub-project Leaders

• RM

  • There are fixes implemented by @Walter.kozlowski and @Tom Van Pelt (Deactivated) based on the GSMA feedback

  • GSMA publication expected to be in November

• RA2

  • GSMA publication process going well

  • GSMA publication expected to be in November

5 min

• Weekly Technical Meeting: Anuket Taskforce meeting will be in the timeslot

• Volunteers needed for O-RAN WG6 and Sylva technical officiers

1 min

AOB

@Gergely Csatari (Nokia) 

• None