2023-08-15 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• Quorum met

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

2 min

Announcements

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

• F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

  • No additional info

  • Registration is still open  

  • Suggest Anuket topics here: Topic suggestions are open

• ONE Summit Regional Day: China Sep 26, 2023

  • Registration page is open

• ONE Summit Regional Day: Bilbao Sep 18, 2023 

  • @Gergely Csatari (Nokia) Slacked @Jill Lovato and @Pano Xinos and discussion is ongoing about the session.

• ONE Summit Regional Day: Bangalore

  • No update

• ONE Summit - San Jose

  • There is no programming committee and CfP deadline shared yet

  • A: @Sandra Jackson (Deactivated) to doublecheck if the programming committee is based on invitation or on volunteering

• Open Infra PTG

  • Under planning

5 min

 @Fabio Palumbo (Deactivated)  

• Server migration was successful

• Jenkins are up

• Every job was migrated

• Team is doing last checks before moving to the migrated server

• Current estimation is next week

5 min

@Sandra Jackson 

• No feedback from the GB

5 min

@Sandra Jackson @Gergely Csatari (Nokia) 

• Only @Beth Cohen and @Gergely Csatari (Nokia) joined to the meeting last week

• No progress

5 min

@Gergely Csatari (Nokia) @Sandra Jackson 

• RC2

  • A: Gergely to create a pr to remove the RC2 content from master and one to remove the references to RC2

• TSC co-chair election

  • Vote! However everyone already voted.

  • Election closes on Aug 16, 2023 

5 min

@Sandra Jackson (Deactivated) 

• Orinoco

  • #3389: [GOV]: Removing of James Gu from CODEOWNERS - merged

  • @Beth Cohen will do the blogpost

  • Orinoco branch created on GitHhub

  • Orinoco branch of the Gerrit projects (vineperf, thoth, kuberef, barometer and opnfvdocs)

    • A: @Fabio Palumbo (Deactivated) to check if creating a branch to vineperf, thoth, kuberef, barometer and opnfvdocs can be done by only pushing a branch or it needs some Releng magic.

  • releng job updated to use release branch instead of master

    • A: @Fabio Palumbo (Deactivated) to do update the releng job to use the release branch in vineperf, thoth, kuberef, barometer and opnfvdocs

  • Readthedocs

    • There is a releng ticket about this

    • LFN does not have access to the projects under cntt.readthedocs.io

    • A: @Gergely Csatari (Nokia) ask @Cédric Ollivier to create the Orinoco brnaches in all readthedocs projects

• Pieman

  • Release progress page created: Pieman Release Progress

  • Schedule proposed based on the assumption that Orinoco M5 can be accepted on Aug 15, 2023 what did not happen, therefore the schedule will be updated with the assumption that Orinoco M5 is going to be accepted on Aug 22, 2023 

• New release names

  • We have great proposals for "S"

5 min

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.

• 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) 

• No progress

@Gergely Csatari (Nokia) 

2 min

@Gergely Csatari (Nokia) , @Beth Cohen 

• SPC is not meeting until the end of August after the meeting of the Board.

• TAC meeting is tomorrow

2 min

Sub-project Leaders

• No update

5 min

• Task force will meet in the timeframe of the Weekly Technical Meeting

1 min

AOB

@Gergely Csatari (Nokia) 

• None