2023-07-11 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) proxy by Gergely Csatari
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski (Telstra)

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	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-06-27 TSC Agenda and Minutes	Gergely Csatari	Recording: audio1098929038.m4a We have a quorum Previous TSC meeting minutes (2023-06-27 TSC Agenda and Minutes) are approved
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG ONE Summit Regional Day: Spain 18 Sep 2023 ONE Summit Regional Day: China 26 Sep 2023	Sandra Jackson Gergely Csatari	Budapest DnTF No update yet Regional ONE Summit One in Shanghai, China at 18 Sep 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ One is Spain, Bilbao at 26 Sep 2023 Co-located with the Open Source Summit At the same time as LF Europe Summit Maybe not A: Gergely Csatari to doublecheck the time of the LF Europe Summit If LF Europe Summit and the ONE Regional Summit are in the same time Sylva sessions should be accessible for both audience (which are the same people anyways) Open Infrastructure Summit in Vancouver Ildiko is not present Open Infrastructure PTG Virtual A: Gergely Csatari to get more information about it.
5 min	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378	Fabio Palumbo (Deactivated)	Fabio Palumbo (Deactivated) is not in the call There are several closed and open issues in LF IT system. Some of them we do not have access to, so it is not possible to figure out what the real status is. A: Sandra Jackson get an update on the build server status from Fabio Palumbo (Deactivated) and send it to the Anuket Tech Discuss mailing list
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Sandra Jackson	Still ongoing in SPC SPC is discussing the larger issues of LFN, no discussion yet about the concrete Anuket related questions
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	Anuket Task force Very good discussion this morning The task force should focus on the Anuket PoC and help the SPC Meeting notes: https://lf-anuket.atlassian.net/wiki/x/oxZOAQ
5 min	RC2 A: Gergely Csatari to start the termination review for RC2 Release Manager A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process Volunteer RM PTL A: Walter.kozlowski will ask community members to volunteer as RM PTL TSC seat of Pankaj.Goyal 2023 TSC Member Replacement Election, Pankaj TSC seat of Scot Steele	Gergely Csatari Sandra Jackson Scot Steele	RC2 No progress form Gergely Csatari 's point of view Release Manager No progress from Gergely Csatari and Beth Cohen 's point of view RM PTL No news TSC Seat of Pankaj No nominations TSC Seat of Scot If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC A: Sandra Jackson to write a mail about this to the Anuket Tech Discuss mailing list
5 min	Release Updates Orinoco - Orinoco Home Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Scot Steele , Sandra Jackson	Orinoco Gergely Csatari summarized the actions needed to get M5 approved here: https://lists.anuket.io/g/anuket-tech-discuss/message/1415 No response received Gergely will ask people to react Pieman Waiting for a release management process New release names Pages are up No nominations arrived yet No deadline set
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects A: Gergely Csatari to check with Cédric Ollivier 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	Please do review and volunteer Gergely Csatari created a pr to fix the readthedocs builds (pull/3380)
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	TAC No update SPC Having weekly meetings Discussing the larger systematic issues of LFN What should be the focus of LFN for 2024? Discussion of new LF projects related to networking not moving to the LFN umbrella
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 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 -		Weekly Technical Meetings No meeting this week Looking for Technical Officer volunteers for O-RAN and Sylva
1 min	AOB	Gergely Csatari	None