5 min 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
ONE Summit Regional Day: India Done Can be removed from the agenda ONE SummitCFP deadline was extended until December 17Board decided on the extension There was no broad communication from the staff yet A: Sandra Jackson (Deactivated) to check if there will be a communication about the CNF deadline change. Completed annual report and submitted to LFN Marketing team. 5 min 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 5 min PiemanPieman Schedule M3 is also related only to non-specification sub projectsVote: TSC approves the skipping of M3 as there are no implementation projects participating in the release. M4 - Content Freeze 26 Mar 2024
PiemanVote: 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 TSC elections are done: 5 members Co-chair nominations are open until 13 Dec 2023 Charter update 5 min Separate repo and readthedocs or one repo and readthedocs
5 min 5 min 10 min Walter as the board representative My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers. My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI). I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts. Any good ideas how? Perhaps IT support issues if we think that they should be improved. 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 (Deactivated) 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 downThe Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs The LFN build server is still needed to provide redundancy for critical jobs A: Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the TSCSandra Jackson
5 min Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ )A very subjective project health assessmentKubref - Ask Dan Xu about status. Generally has not been actively been worked on for months Barometer - There is no PTLRohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments. Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur )A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project. RM - active, but heavily relies on Walter Kozlowski as a PTL, who is doing the work to move to GSMA docs repository and updates to add new technology RA1 - mature, only doc theme related changed in Orinoco RI1 - mature, only doc theme related changed in Orinoco RC1 - practically merged to RA1, no changes in Orinoco RA2 - Active, but limited on resources (3 active contributors) RI2 - Active, but limited on resources RC2 - Cedric Ollivier is now PTL and re-activated. 1 active contributor Functest, functest-kubernetes - active, relies on Cedric Ollivier alone Discuss in TSCShould we archive the inactive projects? We need to synch with the project contributors on this. Discuss Vineperf and Thoth status Focus resources on RM, R*2 and functest* Barometer will not participate to Pieman and will not be the PTL of Barometer A: Gergely Csatari start the archive process for Vineperf and Barometer2 min 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 tomorrowBeth Cohen will represent AnuketBeing 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 5 min Technical Officer Updates Weekly Technical Meeting will be cancelled due to TAC and public holidays1 min AOB Beth Cohen