2023-09-12 TSC Agenda and Minutes

5 min

Beth Cohen 

• We have a quorum

• Lat weeks minutes (2023-09-05 TSC Agenda and Minutes) are approved with one correction about Nephio-s induction to LFN

2 min

1. Announcements

    F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
   
   

   Open Infrastructure PTG

   ONE Summit Regional Day: Bilbao Sep 18, 2023 

   ONE Summit Regional Day: China Sep 26, 2023 
   
   

   ONE Summit Regional Day: Bangalore Sep 30, 2023 

   ONE Summit - San Jose

   Where is the wiki?

Sandra Jackson 

Gergely Csatari 

• F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

  • Session about the task force:

    • https://wiki.lfnetworking.org/display/LN/2023-09+-+Anuket%3A+What+is+the+future+of+Anuket

  • Let's have a partly in person TSC in the Budapest DnTF

• Open Infrastructure PTG

  • Teams are signing up for timezones

  • Please register if you plan to participate

• ONE Summit Regional Day: Bilbao

  • Schedule is out: https://events.linuxfoundation.org/open-source-summit-europe/features/co-located-events/#one-summit-regional-day

  • We will have the TSC. maybe as a partly in person TSC

• ONE Summit Regional Day: Bangalore

  • The date is Sep 30, 2023 

  • Hosted by Infosys

• ONE Summit - San Jose

• Wiki

  • LFN IT is ready to do the restoration any time

  • A: Sandra to send out a mail to say that the deadline is end of day this Friday.

5 min

 Fabio Palumbo  

Sandra Jackson 

• The biuld server switched to build.anuket.io

• Cedric Ollivier got more permissions to finish his tasks

• Outage time is visible in the status page of LFN (https://status.linuxfoundation.org/)

  • It shows no outage in the last 90 days and shows data only for 90 days

5 min

Beth Cohen  Gergely Csatari 

• Kuberef
  
  

  • Several upstream project used by Kuberef are not maintained anymore.

  • Kuberef is investigating if they can use Sylva as an upstream for Kuberef

• We will have the meeting happening tomorrow.

  • Gergely Csatari will need to jump out after the first 30 mins

5 min

Sandra Jackson 

• Orinoco
  
  

  • No update on the blogpost

  • Branch creation of vineperf, thoth, kuberef, barometer and opnfvdocs

    • Just push the branches

    • A: Gergely Csatari to push a branch to the opnfvdocs repo

  • Reacthedocs

    • the fix by Cedric Ollivier was merged, but it is not a complete fix

    • Gergely Csatari will create a pr to complete the fix

• Pieman

  • Not updated yet

  • A: Gergely Csatari to create the GitHub milestones and we will update them once we have the approved schedule

• Release names

  • Keep proposing and follow the guidelines!

5 min

Gergely Csatari 

• This is merged now

• Can be removed from here

• Action item is still open

2 min

Gergely Csatari , Beth Cohen 

• SPC meeting yesterday
  
  

  • AI SIG to be formed

    • To collect recommendations for the board about AI and ML

    • A: Sandra Jackson to share the slides

2 min

Sub-project Leaders

• Walter Kozlowski  nominated himself as the committer representative for the LFN board
  
  

  • Vote for him. He can be our voice in the board!

• RM is restarting next week after the holidays

• Thoth

  • Will submit their talk to the Budapest DnTF. About the past and future work of Thoth

• RA2

  • Should also propose a session for the DnTF. A: Gergely Csatarito start a discussion in the Slack 

5 min

• We will use the timeframe of the weekly tech meeting for the task force discussions

• Barometer

  • Gergely Csatari to send Emma-s email address to Rohit

1 min

AOB

Beth Cohen 

• None