2023-10-10 TSC Agenda and Minutes

Attendees

@Beth Cohen
@Walter.kozlowski (proxy by @Beth Cohen )
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
guanyu zhu (Huawei)
Gergely Csatari (Nokia) - co-chair

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto Stori (Vodafone)

Other Attendees

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 (6/7) Approval of previous meeting minutes 2023-10-03 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Minutes of the previous week 2023-10-03 TSC Agenda and Minutes is approved
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit - San Jose	Sandra Jackson @Beth Cohen	LFN DnTF Budapest No updates Planning is ongoing Register Add you topics to the topics page Remote participation is best effort in best case Open Infra PTG Register! You will get nice event communication ONE Summit No update
10 min	Walter as the board representative	@Walter.kozlowski	No update
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	https://build.opnfv.org/ It is back up @Cédric Ollivier requests admin rights, but LF IT would not give admin rights JNLP port. A: @Sandra Jackson (Deactivated) to get an updated from @Fabio Palumbo (Deactivated) Temp build server Needs to be shut down when everything is set up on the real server.
1 min	https://github.com/opnfv/.github		A: @Sandra Jackson (Deactivated) to check the status of the mail with @Fabio Palumbo (Deactivated) No update. @Sandra Jackson (Deactivated) to check with @Fabio Palumbo (Deactivated)
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	We will discuss the options in the Weekly Technical Meeting
5 min		Beth Cohen Gergely Csatari	Confirm that Barometer has no PTL. @Rohit Singh Rathaur might be taking over. Would work with @Emma Foley to do it. Under discussion. @Dan Xu is wanting to combine the Kubref work with Sylva. Discussions have started to see if this is possible. A: @Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
5 min	Release Updates	Gergely Csatari	Orinoco Blogpost Will be finished this week Need to check on the changes to Kuberef and Barometer and merge them into the new branch in https://gerrit.opnfv.org/gerrit/c/releng/+/74143 @Cédric Ollivier needs to merge his work into the main branch. No updates for Pieman planning. Will hopefully start after next week. Release names are still being vetted. @Pano Xinos needs to review. Names reviewed. Dropping Quantico – associated with the CIA HQ. Ballots will be sent out shortly.
	Elections	@Sandra Jackson (Deactivated)	The Sept 26 date is when the active contributors list was pulled, so that is OK. Nominations would start 10 October 2023, and close on 24 October 2023. Will change the schedule so that the start date is clear Format: Date + # of weeks. Example: 10 September 2023 + 2 weeks Vote on elections schedule: Unanimous vote for. 5+ 1, 0 -1, 0 nothing.
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	No Update on the SPC or the TAC
2 min	PTL and WSL Stand-up	Sub-project Leaders	No updates.
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		Read the docs will be discussed in the Technical Meeting this week.
1 min	AOB	Beth Cohen	Nope