2023-12-5 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon)
Gergely Csatari (Nokia) - co-chair
@Walter.kozlowski (Telstra)
guanyu zhu (Huawei)
@Raven Hodgdon (Deactivated) proxy for @Lincoln Lavoie

Absent (TSC)

Riccardo Gasparetto Stori (Vodafone)
Georg Kunz (Ericsson)
Dan Xu (Huawei)

Other Attendees

@Patrick Robb (UNH-IOL)

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 (5/7) Approval of previous meeting minutes 2023-11-28 TSC Agenda and Minutes	@Gergely Csatari	Quorum met 5/7 Bashing: adding discussion of RM inability to merge Bashing: adding discussion of changes in LFN staffing and direction that is rippling through the TAC, SPC, etc. Last weeks meeting minutes are approved (2023-11-28 TSC Agenda and Minutes)
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit Regional Day: India Done Can be removed from the agenda ONE Summit CFP deadline was extended until December 17 Board decided on the extension There was no broad communication from the staff yet A: @Sandra Jackson to check if there will be a communication about the CNF deadline change. Completed annual report and submitted to LFN Marketing team.
5 min	LFN Changes	@Beth Cohen	@Pano Xinos and @David McBride left the LFN staff. The change was not communicated to the community. It was not even communicated to other staff members.
5 min	RM merge capability	@Walter.kozlowski	https://github.com/anuket-project/anuket-specifications/pull/3413 @Cédric Ollivier requests RM to wait with the merger of this pr until the repos are split A: @Sandra Jackson to start a mailing about the repo split with @Gergely Csatari , @Cédric Ollivier and @Fabio Palumbo (Deactivated)
5 min	Release Updates Pieman Pieman Schedule M3 is also related only to non-specification sub projects Vote: TSC approves the skipping of M3 as there are no implementation projects participating in the release. M4 - Content Freeze Mar 26, 2024 Pieman Release Progress	Gergely Csatari	Pieman Vote: TSC approves the skipping of M3 as there are no implementation projects participating in the release. +1: 4 / 0: 0 / -1: 0 Approved
5 min	Elections Charter update	@Sandra Jackson	TSC elections are done: 5 members Co-chair nominations are open until Dec 13, 2023 Charter update Waiting for legal
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	Already covered
5 min	Repo Scans https://docs.google.com/spreadsheets/d/1SsuCRtSXwQ1vs9WiF-oXnnM3UauBOiBjF2AEUvaswxc/edit#gid=0 A: @Sandra Jackson to move the list to the wiki	@Sandra Jackson	It is a license scan by FOSSOlogy LF Networking has a budget for license scans anyways https://lf-anuket.atlassian.net/wiki/x/2x9OAQ
5 min	Doc volunteers	@Gergely Csatari	TSC has no objections to accept @Beth Cohen and @Gergely Csatari as doc volunteers
10 min	Walter as the board representative	@Walter.kozlowski	In 2024, there will be no Release Managers for any LFN projects. Spend proposed for projects including Anuket has been approved. ODIM is archived. Proposed intensive marketing activities for the CNF work group with the target of ONE SUMMIT in April 2024. The Board will expect a report on each project activities (for the Board project review meeting on 16/01/2024). A: @Sandra Jackson to run a report on Anuket contributors and commit report LFN Budget has NOT been approved as of yet. Request for more funds for marketing for CNF and other projects.
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	No document was shared by @Fabio Palumbo (Deactivated)
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	Beth Cohen Gergely Csatari	Barometer will not participate to Pieman and will not be the PTL of Barometer A: @Gergely Csatari start the archive process for Vineperf and Barometer
2 min	SPC and TAC update CNF WG and Anuket TSC was invited to LFN TAC meeting on Dec. 6^th: https://lists.lfnetworking.org/g/lfn-tac/viewevent?repeatid=17606&eventid=2111630&calstart=2023-12-06	Gergely Csatari , Beth Cohen	SPC update – Next meeting is 11 Dec 2023. Will be webinar meeting with SPC/TAC etc. planed for 6 Dec 2023 TAC meeting tomorrow @Beth Cohen will represent Anuket Being published in GSMA is an asset what we should preserve The conformance program should focus on the runtime compatibility of the workload and the platform
2 min	PTL and WSL Stand-up	Sub-project Leaders
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 Meeting will be cancelled due to TAC and public holidays
1 min	AOB	Beth Cohen