2023-10-03 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Georg Kunz (Ericsson) - Proxy by @Gergely Csatari
Walter Kozlowski (Telstra)
Beth Cohen (Verizon) - co-chair
guanyu zhu (Huawei)
Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

Dan Xu (Huawei)
Lincoln Lavoie (UNH-IOL)

Other Attendees

@Fabio Palumbo (Deactivated)
@Ildiko
@Sandra Jackson

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 (6/7) Approval of previous meeting minutes 2023-09-26 TSC Agenda and Minutes	@Gergely Csatari	Quorum met. Minutes of last week (2023-09-26 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: China Sep 26, 2023 ONE Summit Regional Day: Bangalore Sep 30, 2023 ONE Summit - San Jose	Sandra Jackson @Beth Cohen	DnTF Budapest Only @Gergely Csatari plans to participate from the participants of the current meeting E.g: There are still travel restrictions in Verrizon Open Infrastructure PTG Organisation reaches finish line Register, if you plan to participate Meetpad (based on Jitsi) will be used as a platform Both ONE Summit Regional Days passed Can be removed from the agenda ONE Summit - San Jose This is the only ONE summit planned for 2024
10 min	Walter as the board representative	@Walter.kozlowski	Nephio was inducted to LFN on Graduated level AI WG will be kicked off tomorrow at 14:00 UTC What is the relationship of this activity to Thoth? Thoth could be elevated to LFN level and used as a seed for this initiative Closer relationship with CNCF CNF projects with possible affect to Anuket LFN Q3 Strategy Webinar There will be a regular webinar (LFN Members only) every quarter after board meetings A: @Walter.kozlowski to check how can people subscribe to the meeting. (@Gergely Csatari to doublecheck if the invite was received)
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	Build servers build.opnfv.io - old server build.anuket.io - new server temporary build server (managed by Orange) A: @Fabio Palumbo (Deactivated) will clarify with @Cédric Ollivier the status of the temporarly build servr managed by Orange https://github.com/opnfv/.github Done in all the projects A: @Fabio Palumbo (Deactivated) to summarize in a mail to the Tech Discuss mailing list the purpose of this repo.
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	Current situation can not be maintained anymore We should do either multiple repos and multiple readthedocs projects or one repo and one readthedoc Some on the TSC are of the opinion we should have one repository. A: Gergely to summatize the situation to the mailing list TSC will have a vote on this next week.
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	Beth Cohen Gergely Csatari	@Emma Foley is not working on Barometer anymore, but maybe @Rohit Singh Rathaur There are discussions to move Thoth from Anuket to LFN level
5 min	Release Updates Orinoco - Orinoco Home #3389: [GOV]: Removing of James Gu from CODEOWNERS A: Beth Cohen to draft a blogpost about Orinoco Branch for opnfvdocs created by @Cédric Ollivier Branch for Thoth, Kuberef and Barometer https://gerrit.opnfv.org/gerrit/c/releng/+/74143 A: Gergely Csatari to create the branches in Readthedocs opnfvdocsdemo A: Gergely Csatari to doublecheck the M5 criteria Done here: Orinoco Release Progress A: Gergely Csatari to doublecheck if the readthedocs branches were created Yes, they were Pieman planning A: Gergely Csatari to update the schedule for Pieman. Pieman Schedule New release names Release Name Selection Guidelines (deadline is Sep 22, 2023 ) "Q" Release Names "R" Release Names "S" Release Names	Gergely Csatari	Orinoco Blogpost @Pano Xinos might have a draft. @Beth Cohen can work on it this week. Gerrit branches https://gerrit.opnfv.org/gerrit/c/releng/+/74143 needs reviewers Readthedocs branch for opnfvdocsdemo is still needed A: Update the release date. Pieman Schedule did not updated yet New release names New names are being veted by LFN marketing this week. Ballots will be sent out after
	Elections		Schedule will be revised Main change in schedule will be that we will not have 3 weeks to review the active community member list We will have a vote in email
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	SPC Working on recommendations about how to address AI What should be the priorities in LFN TAC No update
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		Weekly Technical Call will be cancelled this week due to overlaps
1 min	AOB	Beth Cohen	Nope