2021-11-23 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
• Agenda Bashing 
• Attendance/Quorum (11/15)
• Approval of previous meeting minutes 2021-11-16 TSC Minutes

Walter Kozlowski

Quorum met.

Announcements

• LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
• June Developer Event - In-person - Europe
  • week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  • TSC & Community to provide feedback.

Walter Kozlowski

Please put in your topic proposals.  There will be a topic on documentation. added by Beth Cohenand Scot SteeleThank you Pankaj Goyaland others for adding your topics.  

Please create topic pages in the wiki by Dec 3 with an estimate of time

June Dev Conf Dates - Leaning toward June 13, not final, Things are still unfolding. Will be in Europe

Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register

Webinars are being recorded and slides distributed to attendees afterwards.

• Election for the 2022  Co-chairs + SPC Rep
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    • Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
      
    • Election in-progress

Walter Kozlowski

Sandra Jackson

Voting open until Dec 3, most have voted already

All TSC Members received a ballot - if not reach out to Sandra Jacksonto get one.

Scot Steele

Beth Cohen

• Lakelse schedule *M4 is 16 Nov 2021 *
• Lakelse progress
• RI2 Update

David McBride

• CCC updates
  • Reminder - Technical Conference -January 2022
    • LFN Developer & Testing Forum, Jan 10-13, 2022
      • Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page

  • Docs Project: revamp and develop a consistent place and process to manage documentation.

  •  Lakelse Doc meeting Held 03 Nov 2021 
    
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2

  • Prelim Action items:

    1. Engage IT to fix redirects
       1. Al Gergley, Georg to have rights?
       2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
    2. Session at the Technical conf on what is needed
    1. Pre-work - Scot to ask PTLs for needs and ideas
    3. Ask for an Intern
    1. Educational

Scot Steele

Beth Cohen

Sub-project Leaders

Cedric Ollivier announced that Functest Xena is under review. The latest pylint version could ask for lots of updates.

• GitLab update 
  
  • EasyCLA support

Trevor Bramwell

Issue appears to be resolved.

Trevor Bramwell

• Technical Officer Updates
  
  • Tech Editor - Beth Cohen
  • EUAG - 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

AOB

Functest Gating requires 2 additional servers to verify OpenStack master (Yoga). The last 2 servers usually for master are now busy for Functest Xena. It's a long term uage.

Thank you LaaS for the 2 new servers. Lincoln Lavoie I will book them and wait the extend.

RST conversion:

• The weekly tech meeting will be used to discuss the conversion topics
• Please volunteer here: Convert Anuket specifications to rst
• How to project manage it: will be discussed in the next TSC meeting
  • Markdown we can already start to fix on the master branch
• Add Invitation to Anuket Ambassadors to the next Meeting agenda