2023-07-11 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/9)
• Approval of previous meeting minutes 2023-06-27 TSC Agenda and Minutes
  

Gergely Csatari 

• Recording: audio1098929038.m4a
• We have a quorum
• Previous TSC meeting minutes (2023-06-27 TSC Agenda and Minutes) are approved

Announcements

•  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  

• Convince Your Boss

• Visa Letter Request

• Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG
• ONE Summit Regional Day: Spain 18 Sept 2023
  
  ONE Summit Regional Day: China 26 Sept 2023 
  

Sandra Jackson 

Gergely Csatari 

• Budapest DnTF
  
  • No update yet
• Regional ONE Summit
  • One in Shanghai, China at 18 Sept 2023 
    • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/
  • One is Spain, Bilbao at 26 Sept 2023 
    • Co-located with the Open Source Summit
    • At the same time as LF Europe Summit
      • Maybe not A: Gergely Csatari  to doublecheck the time of the LF Europe Summit
      • If LF Europe Summit and the ONE Regional Summit are in the same time Sylva sessions should be accessible for both audience (which are the same people anyways)
• Open Infrastructure Summit in Vancouver
  • Ildiko Vancsa is not present
• Open Infrastructure PTG
  • Virtual
  • A: Gergely Csatari  to get more information about it.

• https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378

 Fabio Palumbo  

• Fabio Palumbo is not in the call
• There are several closed and open issues in LF IT system. Some of them we do not have access to, so it is not possible to figure out what the real status is.
• A: Sandra Jackson get an update on the build server status from Fabio Palumbo  and send it to the Anuket Tech Discuss mailing list

• Feedback on the Mid-Year Project Review -May 16th and 17th

Sandra Jackson 

• Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)

• • Anuket Assured
  • Anuket TSC participation is needed!!!!

Sandra Jackson Gergely Csatari 

• RC2
  
  • A: Gergely Csatari to start the termination review for RC2
• Release Manager
  • A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process
• 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
• TSC seat of Scot Steele 

Gergely Csatari Sandra Jackson 

Scot Steele 

• RC2
  
  • No progress form Gergely Csatari 's point of view
• Release Manager
  • No progress from Gergely Csatari and Beth Cohen 's point of view
• RM PTL
  • No news
• TSC Seat of Pankaj
  • No nominations
• TSC Seat of Scot
  • If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC
  • A: Sandra Jackson to write a mail about this to the Anuket Tech Discuss mailing list

Release Updates

• Orinoco - Orinoco Home
• Pieman planning
• New release names 

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Scot Steele , Sandra Jackson 

• Orinoco
  
  • Gergely Csatari summarized the actions needed to get M5 approved here: https://lists.anuket.io/g/anuket-tech-discuss/message/1415
  • No response received
  • Gergely will ask people to react
• Pieman
  • Waiting for a release management process
• New release names
  • Pages are up
  • No nominations arrived yet
  • No deadline set

• PCAC
  • Main docs
    
    • opnfvdocs/+/74027 - needs 3 reviews
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
    • A: Gergely Csatari to check with Cedric 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 

• Please do review and volunteer
• Gergely Csatari  created a pr to fix the readthedocs builds (pull/3380)

• SPC and TAC update

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 -

Gergely Csatari