2024-09-18 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Verizon) - co-chair
@Gergely Csatari (Telstra)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Rodrigues, João (Nokia) (Nokia)

Other Attendees

@Kevin Sandi

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 2024-08-13 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-27 TSC Agenda and Minutes Approval of previous meeting minutes 2024-09-10 TSC Agenda and Minutes	@Gergely Csatari	Added discussion about Releng We do not have a quorum, therefore we do not approve previous weeks meeting minutes
2 min	Announcements	Sandra Jackson @Beth Cohen	We will have the TSC meeting on Wednesdays Sandra already updated the invitation Releng / Jenkins Anuket community is arguing to have the admin rights for our Jenkins server LF usually denies these requests LF controls all the Jenkins jobs and configuration via the releng repository This is the relend repo in case of Anuket (https://gerrit.opnfv.org/gerrit/gitweb?p=releng.git;a=tree;f=jjb;h=f72ad9975c628a68759564909bbd26b0c77e8853;hb=HEAD) LF needs a ticket to provide support Walter leaves Telstra tomorrow RM moves from Walter's Teams to Zoom Petar will deputy chair the relevant WG-s in GSMA
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Work is ongoing
5 min	Merger of RA2 and RC2	@Gergely Csatari	We are wating for @Cédric Ollivier to rebase the pr @Gergely Csatari will try to rebase the branch
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	RM: automatic GSMA build https://github.com/anuket-project/RM/pull/33 waits for merger from @Walter.kozlowski Automatic language check for RA2 https://github.com/anuket-project/RA2/pull/28 RM links to bib file (https://github.com/anuket-project/RM/pull/29) done Healthcheck scripts are done
5 min	Health of Anuket sub-projects	@Sandra Jackson	Still nothing.
10 min	Walter as the board representative	@Walter.kozlowski	The board meets during our TSC meeting Walter's term in the board ends with this meeting
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	None
2 min	PTL and WSL Stand-up	Sub-project Leaders	None
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @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 O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen		Weekly Technical Meeting now overlaps with the TSC meeting We did not have this meeting for a long time If someone would like to have a meeting in any technical topic just send a mail to the Tech Discuss and either discuss the issue in mail or organize a meeting. A: @Gergely Csatari will cancel the meeting series CNTI CNTI works on integrating the CNTI tests to the Sylva validation framework
1 min	AOB	Beth Cohen	None