2023-06-27 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

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	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week This is the last TSC meeting of Scot Steele	Sandra Jackson (Deactivated) Gergely Csatari
5 min	Dedicate Orinoco release to the memory of Al Morton A: Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.	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 (https://wiki.anuket.io/x/CgBWAw) Anuket Assured Anuket TSC participation is needed!!!!	Sandra Jackson Gergely Csatari
5 min	Volunteer for RC2 PTL Proposal is to start the Termination Review for RC2 Volunteer for Release Manager Proposal: Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC Proposal for short term Decision: Anuket will not start the Pieman release without a release manager We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months. Volunteer RM PTL A: Walter.kozlowski will ask community members to volunteer as RM PTL TSC seat of Pankaj.Goyal 2023 TSC Member Replacement Election, Pankaj	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 A: Gergely Csatari to check with Cédric Ollivier why the readthedocs projects are not building RA1 - pull/3364 - needs 2 more reviewers RI1 - pull/3365 - needs 2 more reviewers RC2 - pull/3366 - needs 2 more reviewers Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted 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	TAC Elections: Muddasar Ahmed is the vice chairperson DnTF follow up 173 registered, 189 actual participants Sessions are uploaded and published to YouTube Playlist We should invite Sylva to the Budapest DnTF Kenny Paul will find out if the Bilbao LF Europe event is planned to be a developer event or something else. It would be good if Sylva would consider the DnTF as their developer event We should invite also Nephio to the DnTF Marketing It would be good if the TAC would delegate someone to the MAC Anuket TSC should have a MAC representative. Who is it?? Security
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	Scot Steele