2023-08-01 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/7)
• Approval of previous meeting minutes 2023-07-25 TSC Agenda and Minutes
  

Gergely Csatari 

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 Sept 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 Sept 2023 
  
  • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/
• ONE Summit Regional Day: India

Sandra Jackson 

Gergely Csatari 

• Budapest DnTF
  
  • Register here!
• Open Infrastructure PTG
  • Register here!
  • No visa needed as this is a virtual event
  • Team signup is ongoing
• ONE Summit Regional Day: Spain
  • Had a discussion with the Sylva TSC
  • There will a session about Anuket and Sylva in the LF Membership Summit where Gergely Csatari will represent Anuket
  • There is a plan to have a Sylva and Anuket session in the ONE Summit Regional
    • Sylva TSC is on vacation until end of August
• ONE Summit Regional Day: China
  • Will be in Shanghai
• ONE Summit Regional Day: India

• https://build.opnfv.org/ is down
  
  • Issues were created, even for the migration

 Fabio Palumbo  

• No update.
• Fabio Palumbo is not in the call

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

Sandra Jackson 

• No update from the GB
• There will be a special GB meeting on 31 Aug 2023 exclusively about AI

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

• • A: Gergely Csatari to send the invitation of the Weekly Tech Discuss to Sandra Jackson , Petar Torre 

Sandra Jackson Gergely Csatari 

•  Anuket Task Force
  
  • We will have the meeting tomorrow

Beth Cohen , Gergely Csatari 

• Gergely Csatari had no time to react to the comments Georg Kunz put to the proposal.
• Please review the proposal: Release Process Milestone Planning Update for community release management
• A: Gergely Csatari  to correct the comments.

• 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 

• RC2
  
  • Termination review will be next week
• Release Manager
  • Waiting for the process
• RM PTL
  • No volunteer
  • Assumption is that Walter Kozlowski will be an acting PTL until September
  • Still looking for volunteers in the meanwhile
• TSC co-chair election
  • Beth Cohen nominated herself, Yey!
  • Sandra Jackson will send out an other mail about the nominations
  • Nominations close at 08 Aug 2023 

Release Updates

• Orinoco - Orinoco Home
  
  • A: Gergely Csatari to resend the request
  • A: Gergely Csatari to propose way forward towards Orinoco to the TSC
• Pieman planning
• New release names 

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Sandra Jackson 

• Orinoco
  
  • Mail with a proposal how to move forward with Orinoco: https://lists.anuket.io/g/anuket-tsc/topic/100388529#1813
  • James Gu moved on from Anuket
  • TSC agrees to remove James Gu from the CODEOWNERS file
    • 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
  • RA1 had no technical content changed in Orinoco
• Pieman
  • Waiting for the process
• New release names
  • No update

• PCAC
  • Main docs
    
    • opnfvdocs/+/74027 merged, yey
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      • RA1 - pull/3364 - needs review from Cedric 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 

• Waiting for the CODEOWNERS change
• Proposal:
  • Let's check on next week if we would like to wait until Cedric Ollivier is back from his holidays 16 Aug 2023 or we override the branch protecting rules

• 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 -

• 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

Gergely Csatari