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 Stori (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)

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 Sep 18, 2023 ONE Summit Regional Day: China Sep 26, 2023	@Sandra Jackson @Gergely Csatari	Budapest DnTF No update yet Regional ONE Summit One in Shanghai, China at Sep 18, 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ One is Spain, Bilbao at Sep 26, 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	@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 Release Manager Volunteer RM PTL TSC seat of @Pankaj.Goyal 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	@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 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	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