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2023-10-03 TSC Agenda and Minutes

Anuket Project

2023-10-03 TSC Agenda and Minutes

Oct 03, 2023

Attendees 

  1. Gergely Csatari (Nokia) - co-chair

  2. Georg Kunz (Ericsson) - Proxy by @Gergely Csatari (Nokia) 

  3. Walter Kozlowski (Telstra)

  4. Beth Cohen (Verizon) - co-chair

  5. guanyu zhu (Huawei)

  6. Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

  1. Dan Xu (Huawei)

  2. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

  1. @Fabio Palumbo (Deactivated) 

  2. @Ildiko 

  3. @Sandra Jackson (Deactivated) 

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

Agenda Bashing 
Attendance/Quorum (6/7)
Approval of previous meeting minutes 2023-09-26 TSC Agenda and Minutes

@Gergely Csatari (Nokia) 

Quorum met.
Minutes of last week (2023-09-26 TSC Agenda and Minutes) are approved

2 min

  1. Announcements

     F2F DnTF 2023.11.13 - 2023.11.16 - Budapest

    Open Infrastructure PTG

    ONE Summit Regional Day: Bangalore Sep 30, 2023 

    ONE Summit - San Jose

Sandra Jackson 

@Beth Cohen 

 

  • DnTF Budapest

    • Only @Gergely Csatari (Nokia)  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 (Nokia) to doublecheck if the invite was received)

5 min

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 (Nokia) 

  • 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

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

Gergely Csatari 

 

 

  • Orinoco

  • 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