2023-09-19 TSC Agenda and Minutes

Attendees

Walter Kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
guanyu zhu (Huawei)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto Stori (Vodafone)
Beth Cohen (Verizon) - co-chair
Georg Kunz (Ericsson)

Other Attendees

@Sandra Jackson (Deactivated)
@Pano Xinos

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (4/7) Approval of previous meeting minutes 2023-09-12 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Previous weeks meeting minutes (2023-09-12 TSC Agenda and Minutes) are approved
2 min	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	Budapest DnTF @Gergely Csatari (Nokia) proposed a session for partly in person TSC meeting r.e.g.i.s.t.e.r and propose topics Open Infra PTG No update ONE Summit Regional Day Bilbao Done There was a session about Sylva and Anuket ONE Summit Regional Days in China and Bangalore No update ONE Summit - San Jose CFP will be issued soon Wiki Wiki was restored on Friday Permission was changed to prevent the same thing happening again
10 min	Walter as the board representative	@Walter.kozlowski	Wiki page accessible for all the LFN communities. Create a blog post or page in https://wiki.lfnetworking.org/ Let's have a standing place in the TSC agenda for Walters update on board things In case of any other ideas send a message to Walter
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	@Sandra Jackson (Deactivated) will confirm with Fabio if the build server is stable
5 min		Beth Cohen Gergely Csatari	Last week only @Gergely Csatari (Nokia) was on the meeting This week meeting will be cancelled due to the Open Source Summit @Sandra Jackson (Deactivated) will start an offline discussion about moving the meeting to a new timeslot. A: @Gergely Csatari (Nokia) send a mail to @Emma Foley or get some other Red Hat contacts
5 min	Release Updates	Gergely Csatari	Orinoco Blogpost by @Beth Cohen is ongoing @Gergely Csatari (Nokia) tried to create a branch to opnfvdocs Mail sent to @Fabio Palumbo (Deactivated) (https://lists.anuket.io/g/anuket-tsc/message/1880) waiting for the response Pieman Schedule update waits for Orinoco Pieman milestones were created to GitHub, dates will be added once the schedule is set Release names @Sandra Jackson (Deactivated) will send out a remainder
5 min	Ownership of governance related files and folders:	Gergely Csatari	pull/3407 is merged, issue can be removed form the agenda
	Generative AI		@Gergely Csatari (Nokia) sent the mail and included @Rohit Singh Rathaur Can be removed from the agenda
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	No updates
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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		Task force meeting will be skipped tomorrow
1 min	AOB	Beth Cohen	@Sandra Jackson (Deactivated) will be on PTO next week @Gergely Csatari (Nokia) will be on PTO next week