2023-06-20 TSC Agenda and Minutes

Attendees

Absent (TSC)

Dan Xu (Huawei)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)
Scot Steele - co-chair
Riccardo Gasparetto (Vodafone)
Beth Cohen (Verizon)
Walter.kozlowski (Telstra) – Proxy Beth Cohen
Lincoln Lavoie (UNH)
Gergely Csatari (Nokia) - co-chair

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)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (6/9) Approval of previous meeting minutes 2023-06-13 TSC Agenda and Minutes	Scot Steele
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver this week. It includes also the forum and PTG Personal Spaces on all LFN Wikis	Sandra Jackson (Deactivated) Gergely Csatari
5 min	Dedicate Orinoco release to the memory of Al Morton TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.	Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created Pr to remove build server dependencies from the GitHub build pull/3378	Gergely Csatari Fabio Palumbo (Deactivated)
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Gergely Csatari
5 min	Value of Anuket / Anuket Task force Anuket Assured Anuket TSC participation is needed!!!!	Sandra Jackson Gergely Csatari	Anuket Taskforce meeting notes and recordings: https://wiki.anuket.io/x/CgBWAw
5 min	Volunteer for RC2 PTL Proposal for next step? Volunteer for Release Manager A: Reach out to other communities for support (Sylva, ONAP)? Sylva: https://lists.anuket.io/g/anuket-tsc/message/1751 ONAP: https://lists.anuket.io/g/anuket-tsc/message/1752 A: Reach out to other communities for advice (EMCO)? EMCO: https://lists.anuket.io/g/anuket-tsc/message/1753 Proposal for short term Anuket will not start the Pieman release without a release manager We wait for 3 months to resolve the release manager issue and re-asses the situation after 3 months. To be voted next week Volunteer RM PTL A: Gergely to check if RM started preparations for elections. Anuket Reference Model Workstream Walter mentioned his leave, but no official replacement election kickstarted yet TSC seat of Pankaj.Goyal 2023 TSC Member Replacement Election, Pankaj A: Sandra Jackson (Deactivated) to put a link to the the active contributor list to the page Anuket Activie Community Members 2023	Gergely Csatari Sandra Jackson Scot Steele
5 min	Docker Hub accounts https://hub.docker.com/u/opnfv https://hub.docker.com/u/anuket https://lists.anuket.io/g/anuket-tsc/message/1556 Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts. Update from Docker TSC agrees that we can use the paid subscription of Docker for Docker Hub.	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done A: Sandra Jackson to ask David McBride to unlock the page (or at least give edit rights to Sandra Jackson ) Decision: TSC agrees to approve M4-S for Orinoco Pieman planning New release names A: Sandra Jackson to create a page for the ideas of new release names	Scot Steele , Sandra Jackson (Deactivated)
	PCAC Main docs opnfvdocs/+/74027 - needs 3 reviews Picolo theme Add Piccolo theme to the sub-projects Root - needs Sphinx version bump opnfvdocs/+/73861 - done Root of Anuket specs - pull/3311 - done RM - pull/3360 - done RA1 - pull/3364 - needs 2 more reviewers RA2 - pull/3315 - Done RI1 - pull/3365 - needs 2 more reviewers RI2 - Done RC2 - pull/3366 - needs 2 more reviewers Vineperf - volunteer wanted Functest - volunteer wanted Kuberef - kuberef/+/73866 - Done Barometer - volunteer wanted Thoth - are there any docs published yet? Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	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 ORAN - vacancy for WG 6 MEF - MEHMET TOY Nephio - Beth Cohen Sylva -
1 min	AOB