2024-01-23 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra) - proxy by @Beth Cohen
@Beth Cohen (Verizon) - co-chair
Gergely Csatari (Nokia) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@zhuguanyu (Huawei)

Absent (TSC)

@Lincoln Lavoie

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 2024-01-16 TSC Agenda and Minutes	@Gergely Csatari	Minutes approved as read
2 min	Announcements ONE Summit - San Jose	Sandra Jackson @Beth Cohen	ONE Summit - San Jose Schedule is now public: https://events.linuxfoundation.org/one-summit-north-america/program/schedule/ Anuket Session was accepted
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Will keep tabs to see how we are doing and might need to move date. Decision end of January? Pieman Release Progress	Gergely Csatari	Release updates Pieman TSC agrees to review if Pieman schedule dates need to be adjusted next week Jan 30, 2024
5 minutes		@Sandra Jackson	Jira and confluence LF staff want to decommission the opnfv wiki pages There was a mail about it to the decommissioning https://lists.anuket.io/g/anuket-tech-discuss/message/1691 nobody indicated that wiki-old.opnfv.org or jira-old.opnfv.org would be used wiki-old.opnfv.org and jira-old.opnfv.org can be decomissioned Jenkins (http://jenkins.anuket.io/) There are several hundreds of jobs in the queue @Cédric Ollivier Functest? It is an Orange build where these jobs are sitting. A: @Sandra Jackson to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue
5 min	Elections Charter update	@Sandra Jackson	Elections SPC Representative election closed 1/19 - @Walter.kozlowski confirmed as SPC representative. Congratulations Walter! Charter update Received approval from legal on 1/22!!! A: @Sandra Jackson to update the charter in the places where the charter is published.
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	@Walter.kozlowski has write access to RM Disabling of Issues, Wikis and Projects We handle these under anuket-specifications except the wikis which are handled under Confluence We disabled them for RA2 RM: the issues already created should be migrated to anuket-specifications before disabling the issues feature RA1, RI1, RC1, RI2, RC2 can be done for Issues, Wikis and Projects Branch protection rules main need pr-s 2 reviews review by code owners checks We set it to RA2 Needs to be set to RM, RA1, RI1, RC1, RI2, RC2 Automatic GitHub build RM (https://github.com/anuket-project/RM/pull/2) - done RA1 (https://github.com/anuket-project/RA1/pull/1) - needs reviews RI1 (https://github.com/anuket-project/RI1/pull/1) - needs reviews RC1 - not needed RA2 (https://github.com/anuket-project/RA2/pull/1) - done RI2 (https://github.com/anuket-project/RI2/pull/1) - needs reviews RC2 (https://github.com/anuket-project/RC2/pull/2) - needs reviews CODEOWNERS RA2 (https://github.com/anuket-project/RA2/pull/2) - done Removing sub-project content from anuket-specifications (https://github.com/anuket-project/anuket-specifications/pull/3423) Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from @Cédric Ollivier Admin access of the TSC co-chairs @Beth Cohen and @Gergely Csatari are members of the anuket-project organisations and got maintainer access to the repos. @Fabio Palumbo (Deactivated) 's contract ended. We will need to ask @Sandra Jackson to raise a ticket for any IT issues.
10 min	Walter as the board representative A: @Sandra Jackson to run a report on Anuket contributors and commit report	@Walter.kozlowski	Deferred again due to Walter's illness. @Gergely Csatari only on for the first half of the meeting. AI task force Need for developers with hand on AI knowledge Thoth was mentioned as a project that should move over CNF task force There will be a presentation/proposal to the TAC on Jan 24, 2024 The idea is to create a standalone initiative for CNF gncertification The CNF working group would work independently of RA2 and RI2 The reasoning is to not have to worry about the Anuket platform and the complications of having to incorporate Anuket into the solution. They want to use what they created already, which is different from Anuket Focusing on the Cloud Native aspects of the project, rather than the functionality of working workloads.
5 min	Build server situation The 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	Fabio Palumbo Sandra Jackson	Sandra needs to run the contributor report. The Orange server only runs Functest, a risk due to single threaded project.
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	No report for SPC no report for TAC
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNF Task Force - @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		CNF Task Force updated above Weekly Technical Meeting will be cancelled due to lack of topics
1 min	AOB	Beth Cohen