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
@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)

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	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 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 will confirm with Fabio if the build server is stable
5 min		Beth Cohen Gergely Csatari	Last week only @Gergely Csatari was on the meeting This week meeting will be cancelled due to the Open Source Summit @Sandra Jackson will start an offline discussion about moving the meeting to a new timeslot. A: @Gergely Csatari 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 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 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 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 will be on PTO next week @Gergely Csatari will be on PTO next week