2023-11-07 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Georg Kunz (Ericsson)
Riccardo Gasparetto Stori (Vodafone)
guanyu zhu (Huawei)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Dan Xu (Huawei)
@Walter.kozlowski (Telstra) (Proxy by Beth)
@Beth Cohen (Verizon)

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)

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 2023-10-31 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks minutes (2023-10-31 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	KubeCon LF Cloud Native Networking Program Alignment Workshop Tuesday, November 7 from 2-4pm CT Join Zoom Meeting https://zoom.us/j/95449660722?pwd=N1puYXJHdXJQZTRtYzBmMXFoMnl2UT09 Meeting ID: 954 4966 0722 Passcode: 959146 F2F DnTF - Budapest Final schedule will be announced in the next couple of days ONE Summit Regional Day: India Hosted by infosys ONE Summit - San Jose No update
5 min	Release Updates Pieman Pieman Schedule M1 - Release Definition Nov 7, 2023 Pieman Release Progress Barometer will have planning during the D&TF, therefore adding the Pieman plan will be possible only after the DnTF New release names Release Name Selection Guidelines (deadline is Sep 22, 2023 ) "Q" Release Names "R" Release Names "S" Release Names	Gergely Csatari	Pieman M0 Release string "Pieman Release" created in Jira by a volunteer TSC member or LF staff A: @Sandra Jackson to ask LF IT to create the "Pieman Release" release string to the Anuket workspaces Jira Projects: Airship Barometer Common Infrastructure Realization and Validation Functest Infra Kuberef Sample Test Thoth VinePerf Xtesting Release string "Pieman Release" created in GitHub by a volunteer TSC member or LF staff We do not need this now. The release will be created during the release process. A: @Gergely Csatari to remove release string creation in GitHub for M0 from the release process template PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release No plans yet. A: @Gergely Csatari to send a remainder for the PTL-s PTLs of specification sub-projects complete specification planning template for the release A: @Gergely Csatari to send a remainder for the PTL-s No vote on M1 today, let's try again on Nov 14, 2023 We have a next three release names: "Q" Release Name - Quinnipiac https://www.opavote.com/results/5906351086632960 "R" Release Name - Red River in Grenada https://www.opavote.com/results/6244183466573824 "S" Release Name - Styx https://www.opavote.com/results/6338953799008256
	Elections	@Sandra Jackson	@Sandra Jackson will revise the charter There are only 5 nominees, but the charter requires minimum of 7 members @Sandra Jackson is in a discussion with LF legal about how to proceed Updating the charter needs a TSC vote and a review by LF legal One option is to move the size of TSC to Anuket Project Operations and Procedures, so we do not need to have a legal review next time we need change
5 min	Merger of RC1 into RA1		Vote: TSC agrees to merge the RC1 sub-project to the RA1 sub-project +1: 5 / 0: 0 / -1: 0 Voted, RC1 is now part of RA1
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	No objections from the TSC A: @Gergely Csatari to draft a text to the Anuket Project Operations and Procedures and send it for review A: @Sandra Jackson to discuss with @Cédric Ollivier when the split repo move wold be appropriate (@Cédric Ollivier needs to have admin rights for the anuket-project GitHub org for the time of the move)
10 min	Walter as the board representative	@Walter.kozlowski	@Walter.kozlowski is not in the meeting
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	No update from @Fabio Palumbo (Deactivated)
1 min	https://github.com/opnfv/.github	@Fabio Palumbo (Deactivated)	No update from @Fabio Palumbo (Deactivated)
2 min	Moving LaaS repos to GitHub	@Gergely Csatari	Repos were created No further action is needed
5 min		Beth Cohen Gergely Csatari	Barometer @Rohit Singh Rathaur is interested in working on the project There will be a planning session for Barometer in Pieman in the Budapest D&TF
1 min	Anuket logo in the anuket-project GitHub org	@Gergely Csatari	A: @Sandra Jackson to add the Anuket logo to the GitHub org
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	Time of SPC meeting is on 10 AM Easter Time on every Mondays (most probably the next one is on Nov 27, 2023 ) 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		Next 3 Weekly Technical Meetings will be cancelled
1 min	AOB	Beth Cohen	None