Quorum met with 6/7 members
Previous meeting minutes approved
2023-08-15 TSC Agenda and Minutes 2 min Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: Bilbao 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 ONE Summit Regional Day: Bangalore Not co-located with other events ONE Summit - San Jose
The topics page is open for the F2F DnTF in Budapest. Put in your topics for the conference.
More info coming on makeup of programming committee for upcoming One Summit in San Jose.
New Jenkins system is up. IT need to work with community to add pods in order to add jobs.
https://jenkins.anuket.io/ and the sandbox at https://jenkins.anuket.io/sandbox
Mostly migrated over, just need to test to confirm it is all working. All the jobs will need to be added.
Cedric Ollivier has moved all his jobs over already. Missing some configurations that will be completed in the next few days. Root cause were some jobs written by the community killing the previous Jenkins instance. One job was making the Jenkins instance overload in memory and stop Jenkins. Job wrote too many logs to the S3 bucket. (Wallaby Functest Core?) Solution were to rebuild the whole server What to change next time: Do more reviews on jobs Test every job in sandbox before moving it to production 5 min Still waiting for the board to get back with new information. Board meeting in 23 August 2023 5 min 5 min RC2 TSC co-chair election: 5 min Orinoco Blogpost In progress. Promised to be done by 25 Aug 2023 Branch creation of the Gerrit projects Creating the actual branch Create new the releng jobs Create and configure the readthedocs Pieman Schedule update waits for Orinoco M5 New release names Deadline will be 22 Sep 2023 Sandra Jackson will send out a communication about the voting 5 min Ownership of governance related files and folders: GOV folder CODEOWNERS CONTRIBUTING CODE_OF_CONDUCT GSMA_CNTT_Terms_of_Reference
These are owned by the sub-project leads, however they are more under the responsibility of the TSC.
Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.
A: Gergely Csatari send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership Gergely Csatari No objection from the PTL-s TSC agrees to move the governance related files under TSC ownership by adding the TSC members to the CODEOWNERS file. PCAC 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 Vineperf - volunteer wanted Functest - volunteer wanted Barometer - volunteer wanted 2 min Gergely Csatari , Beth Cohen
Still no SPC updates. Waiting for GB meeting results happening 23 Aug 2023
TAC It was proposed that Nephio joins the LFN Lots of discussions about security and CI/CD 2 min Thoth ( Rohit Singh Rathaur ) Checking the related works to find gaps in the categories to work on Top 3 solutions for all categories and find the gaps in these Document the result 5 min Technical Officer Updates Weekly Technical Meeting will be cancelled 1 min AOB