2023-08-08 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/7) Approval of previous meeting minutes 2023-07-25 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Convince Your Boss Visa Letter Request F2F D&TF Budapest, Hungary Registration Open Infrastructure PTG Fully online and registration is open now October 23-27, 2023 More details here: https://openinfra.dev/ptg/ ONE Summit Regional Day: Spain 18 Sep 2023 Co-located with the Open Source Summit and with the LF Europe Member Summit Feedback from the Sylva TSC ONE Summit Regional Day: China 26 Sep 2023 Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/ ONE Summit Regional Day: India	Sandra Jackson (Deactivated) Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created, even for the migration	Fabio Palumbo (Deactivated)
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Sandra Jackson
5 min	Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)	Sandra Jackson Gergely Csatari
5 min	Release process without a Release Manager Give your comments inline and vote next week: Release Process Milestone Planning Update for community release management A: Gergely Csatari to correct the comments.	Beth Cohen , Gergely Csatari
5 min	RC2 Termination review: https://lists.anuket.io/g/anuket-tsc/message/1794 Release Manager Waiting for the decision on the new release process RM PTL TSC co-chair election: TSC Member, Co-Chair Replacement Nominations	Gergely Csatari Sandra Jackson
5 min	Release Updates Orinoco - Orinoco Home A: Gergely Csatari to create a pr against the CODEOWNERS file A: Beth Cohen to draft a blogpost about Orinoco A: Gergely Csatari create the GitHub branch for orinoco after the needed pr-s are merged A: Gergely Csatari to create the branches in Readthedocs Pieman planning New release names "Q" Release Names "R" Release Names "S" Release Names	Sandra Jackson (Deactivated)
	PCAC Main docs opnfvdocs/+/74027 merged, yey Picolo theme Add Piccolo theme to the sub-projects RA1 - pull/3364 - needs review from Cédric Ollivier RI1 - pull/3365 - blocked by the CODEOWNERS change RC2 - pull/3366 - merged, yey 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	SPC will pause until the GB special meeting occurs. (7, 14, 21) resume Aug 28 GB is running a survey on where to focus LFN attention. GB meeting things should be a bit more clear.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates. Already discussed.
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 -		We will have the Anuket Task Force meeting at the time of the Weekly Technical Meeting GSMA Walter.kozlowski will start to review the RM document for GSMA publication Maybe there nitpicking pr-s will result from the process
1 min	AOB	Gergely Csatari