2023-10-17 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia) - co-chair
guanyu zhu (Huawei)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto Stori (Vodafone)
@Beth Cohen (Verizon)
Lincoln Lavoie (UNH-IOL)

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 (4/7) Approval of previous meeting minutes 2023-10-10 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Last week's meeting minutes (2023-10-10 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	F2F Budapest DnTF Register and propose a talk There will be no official support for remote participation Open Infrastructure PTG Getting closer and closer. Register to receive communication ONE Summit Regional Day: India Nov 30, 2023 Register ONE Summit - San Jose - 2024.04 CFP is open CFP deadline is December 3 at 11:59 PM PST (UTC-8) A: @Gergely Csatari (Nokia) to ask in a mail from the TSC if we want to talk about anything in the ONE Summit as Anuket TSC?
10 min	Walter as the board representative	@Walter.kozlowski	Next board meeting is end of this month LFN AI Task force has biweekly meetings on Wednesdays No public wiki available Cross LFN wiki not yet created
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	@Fabio Palumbo (Deactivated) is on vacation and @Sandra Jackson (Deactivated) did not get an update from him Based on discussions with @Cédric Ollivier it seems that there are two build servers, one managed by LF IT and one by Orange. There will a weekly Technical Meeting about the topic on Oct 25, 2023
5 min	GitHub org admin rights	@Gergely Csatari (Nokia)	At the moment @Gergely Csatari (Nokia) has admin rights to the GitHub org Only a very limited set of people have admin right to the GitHub org, but at least two persons should have it Let's not change our current settings
1 min	https://github.com/opnfv/.github		@Fabio Palumbo (Deactivated) is on holiday we do not know when he is back If he is not back by tomorrow @Sandra Jackson (Deactivated) will follow up with someone else from the IT team
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	There will be a discussion about this in the Oct 25, 2023 Weekly Technical Meeting. There is a WIP branch here: https://github.com/nokia/anuket-specifications/tree/one-build Separating the repos would increase the independence of projects and would separate errors in the different repos on the other hand it would make the documents more inconsistent
5 min		Beth Cohen Gergely Csatari	No conclusion on Barometer yet
5 min	Release Updates	Gergely Csatari	Orinoco @Beth Cohen sent the blog post and is being edited by @Pano Xinos Draft blog post: Please review and provide comments by Oct 24, 2023 The plan is to vote on Orinoco release readiness on Oct 24, 2023 Pieman Pieman Schedule Schedule was updated assuming that the release can start Oct 18, 2023 Move the dates with one week and vote on the schedule on Oct 24, 2023 New release names Ballots are not out yet
	Elections	@Sandra Jackson (Deactivated)	Nominations are open, no nominations yet Nomination will close on Oct 24, 2023
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	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		No update
1 min	AOB	Beth Cohen	None