5 min Quorum met.2023-09-26 TSC Agenda and Minutes ) are approved
2 min Announcements
F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: China 26 Sep 2023 ONE Summit Regional Day: Bangalore 30 Sep 2023 Not co-located with other events ONE Summit - San Jose
DnTF BudapestOnly Gergely Csatari plans to participate from the participants of the current meeting E.g: There are still travel restrictions in Verrizon Open Infrastructure PTGOrganisation reaches finish line Register, if you plan to participate Meetpad (based on Jitsi) will be used as a platform Both ONE Summit Regional Days passedCan be removed from the agenda ONE Summit - San JoseThis is the only ONE summit planned for 2024 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. Nephio was inducted to LFN on Graduated level AI WG will be kicked off tomorrow at 14:00 UTCWhat is the relationship of this activity to Thoth? Thoth could be elevated to LFN level and used as a seed for this initiative Closer relationship with CNCF CNF projects with possible affect to Anuket LFN Q3 Strategy WebinarThere will be a regular webinar (LFN Members only) every quarter after board meetings A: Walter.kozlowski to check how can people subscribe to the meeting. (Gergely Csatari to doublecheck if the invite was received) 5 min Sandra Jackson
5 min Separate repo and readthedocs or one repo and readthedocs Separate repos – multiple readthedocs Possibility to have separate builds. A bit more isolation of errors (e.g: a broken link in RA2 will not break the build of RM) Cedric already did the repo separation Lots of GitHub repos to manage Lots of Readthedocs projects to manage GitHub actions need to be rewritten and reconfigured in all the repos Difficult to implement any theme changes One repo – one readthedocs One GitHub repo and one Readthedocs to manage Same look and feel of all the specs Needs a littlebit of editing in the main index.rst Current situation can not be maintained anymore We should do either multiple repos and multiple readthedocs projects or one repo and one readthedoc Some on the TSC are of the opinion we should have one repository. A: TSC will have a vote on this next week. 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 PTL Vineperf - Probably there is no PTL Thoth – PTL (Rohit Singh Rathaur ) 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* 5 min
OrinocoBlogpost Gerrit branches Readthedocs branch for opnfvdocsdemo is still needed A: PiemanSchedule did not updated yet New release namesNew names are being veted by LFN marketing this week. Ballots will be sent out after Schedule will be revised Main change in schedule will be that we will not have 3 weeks to review the active community member list We will have a vote in email 2 min Gergely Csatari , Beth Cohen SPCWorking on recommendations about how to address AI What should be the priorities in LFN TAC 2 min 5 min Technical Officer Updates Weekly Technical Call will be cancelled this week due to overlaps 1 min AOB Beth Cohen Nope