2023-12-12 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (6/7)
• Approval of previous meeting minutes 2023-12-5 TSC Agenda and Minutes

Gergely Csatari 

• Announcements

  • • ONE Summit - San Jose
      • Apr 29–May 1, 2024
      • https://events.linuxfoundation.org/one-summit-north-america/
      • CFP is open
      • CFP deadline is  December 17 at 11:59 PM PST (UTC-8)

Sandra Jackson 

Beth Cohen 

• ONE Summit - San Jose
  • CFP closes at 17 Dec 2023 
  • Volunteering to the programming committee can happen via an email to Jill Lovato 

• Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Pieman Release Progress

Gergely Csatari 

• Elections 
  • Election Schedule
  • 2024 Anuket Active Community Members
• Charter update
  
  • • ( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
    • A: Sandra Jackson (Deactivated) to move forward the updated charter to LF legal approval

Sandra Jackson (Deactivated) 

• TSC elections for 2024
  
  • Co-chair nomination period ends at 13 Dec 2023 
• Charter update
  • No update as Sandra Jackson (Deactivated) is not in the meeting

• Separate repo and readthedocs or one repo and readthedocs

• • • A: Sandra Jackson (Deactivated) to start a mailing about the repo split with Gergely Csatari , Cédric Ollivier  and Fabio Palumbo (Deactivated)  
    • Repo split was done
    • Stop using https://github.com/anuket-project/anuket-specifications

Gergely Csatari 

• Repos are now split
• Start using the sub-project specific repos to create PR-s
• Keep using issues from the anuket-specifications
• Next steps:
  • A: Gergely Csatari add CODEOWNERS
  • A: Gergely Csatari add tox.ini to all of the repos
  • A: Gergely Csatari add automatic GitHub build
  • A: Gergely Csatari Replicate the open pr-s in the new repos
  • A: Cédric Ollivier reconfigure readthedocs
  • A: Gergely Csatari  remove the sub-project folders from anuket-specifications

• Repo Scans https://docs.google.com/spreadsheets/d/1SsuCRtSXwQ1vs9WiF-oXnnM3UauBOiBjF2AEUvaswxc/edit#gid=0

• • • A: Sandra Jackson (Deactivated) to move the list to the wiki
    • Is this the list (https://lf-anuket.atlassian.net/wiki/x/2x9OAQ) ?

Sandra Jackson (Deactivated) 

• • Walter as the board representative
    
    1. 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.
    2. 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).
    3. 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.
    4. In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    5. Perhaps IT support issues if we think that they should be improved.

  
  

  1. • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report

Walter.kozlowski 

• https://build.opnfv.org/ is down
  
  • 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
  • A: Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the build servers

Fabio Palumbo  

• No description arrived from Fabio Palumbo (Deactivated) 

• • Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)
    • A very subjective project health assessment
      • Kubref - Ask Dan Xu about status.  Generally has not been actively been worked on for months
      • Barometer - There is no PTL
        
        • Rohit Singh Rathaur is happy to continue as the PTL for Barometer, but can start only after the D&TF due to work commitments.
      • Vineperf - Probably there is no PTL
      • Thoth – PTL (Rohit Singh Rathaur )
        • A: Beth Cohen will work with the AI taskforce to move Thoth to the AI project.
      • 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 TSC
      • Should 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*
    • Actions
      • A: Gergely Csatari start the archive process for Barometer

Beth Cohen  Gergely Csatari 

Sub-project Leaders

• 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 Vancsa
  • ORAN - vacancy for WG 6
    
  • MEF - Mehmet Toy
  • Nephio - Beth Cohen 
  • Sylva - vacancy