2023-07-18 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/9)
• Approval of previous meeting minutes 2023-07-11 TSC Agenda and Minutes
  

Gergely Csatari 

• Recording of the meeting: audio1648675899.m4a
• No additional agenda items
• We do have a quorum
• Previous minutes (2023-07-11 TSC Agenda and Minutes) approved as submitted.

Announcements

•  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  

  • Convince Your Boss

  • Visa Letter Request

  • F2F D&TF Budapest, Hungary Registration

• OSPO Codecon 2023
• Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG
• Open Infrastructure PTG
  • October 23-27, 2023
  • http://ptg2023.openinfra.dev/
• ONE Summit Regional Day: Spain
  • Co-located with the Open Source Summit
  • Maybe even with the LF Europe Summit A: Gergely Csatari  to doublecheck the time of the LF Europe Summit
    • Yes, it overlaps with https://events.linuxfoundation.org/lf-europe-member-summit/
• ONE Summit Regional Day: China 26 Sept 2023 
  
  • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/

Sandra Jackson 

Gergely Csatari 

• Budapest DnTF
  
  • Registration is open: https://events.linuxfoundation.org/lfn-developer-testing-forum/
  • If you need a visa submit on time
• OSPO Codecon 2023
  • 2 month internal activity by Infosys
  • 08 Aug 2023 2:30 AM Pacific Sridhar Rao will have a presentation about Anuket
• Open Infra Summit
  • We do not have Ildiko Vancsa this week
• Open Infrastructure PTG
  • Fully virtual event
  • http://ptg2023.openinfra.dev/
• ONE Summit Regional Day: Spain
  • Suggest that the two events be merged somehow as they are happening at the same time and some place as the LF Europe Member Summit (https://events.linuxfoundation.org/lf-europe-member-summit/)
    • A: Sandra Jackson  to find out who organizes the LF Europe Member Summit
    Merge the Anuket session for ONE Summit Regional day with LF Europe Summit

• https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378
  • A: Sandra Jackson get an update on the build server status from Fabio Palumbo  and send it to the Anuket Tech Discuss mailing list

 Fabio Palumbo  

• Build servers are still down
• pull/3378 was merged, so the GitHub builds are not blocked by the build servers
• Fabio Palumbo and Cedric Ollivier are debugging the issue
• Migration of the Jenkins instance is ongoing from GCP to Vexxhost
• Cedric Ollivier runs a temporarly build server for the production builds
• Estimation is that the migration can be done next week and the production build servr will be operational

• 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
  • A: Gergely Csatari to start negotiating a meeting time with Beth Cohen 
• 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 
  • 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

Gergely Csatari Sandra Jackson 

• RC2
  
  • Termination review will be prepared for next week
• Release Manager
  • A: Gergely Csatari to start negotiating a meeting time with Beth Cohen 
• RM PTL
  • Walter Kozlowski is not in the meeting
• TSC seats of Pankaj Goyal and Scot Steele 
  • Sandra Jackson sent a mail about running the TSC with 7 members: https://lists.anuket.io/g/anuket-tech-discuss/message/1428
  • Vote: Does the Anuket TSC agree to operate as a 7 person TSC?
    • +1: 5 / 0: 0 / -1: 0
    • Anuket TSC runs with 7 persons
• TSC co-chair election
  • A: Sandra Jackson to set up the nomination page for the co-chair elction

Release Updates

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

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Scot Steele , Sandra Jackson 

• Orinoco
  • Still no input from the PTL-s to Gergely Csatari 's mail: https://lists.anuket.io/g/anuket-tech-discuss/message/1415
    • A: Gergely Csatari to poke the PTL-s.
• Pieman planning
  • On hold
• New release names
  • No updates

• PCAC
  • Main docs
    
    • opnfvdocs/+/74027 - needs 3 reviews
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      • 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 

• SPC and TAC update

Sub-project Leaders

• Vineperf
  
  • Vote: TSC approves Sridhar Rao as the PTL of Vineperf
    • +1: 4 / 0: 0 / -1: 0
    • Sridhar Rao is the PTL of Vinepers
• Thoth
  • Reboot is happening
  • https://docs.google.com/spreadsheets/d/1kJYl3RqdTIzHPBR18NKW2VZvDWVMxzrHjBSqPWDF87c/edit#gid=0
  • With a survey about AI/ML is networking
  • Run Kubeflow in the Lab as a Service

• 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