Page History

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (8/10)
•  Approval of previous meeting minutes 2023-01-31 TSC Agenda and Minutes

Gergely Csatari 

Announcements

•  Next D&TF Feb 13-16 (Virtual only) 
  • Topics Page 
  • Registration is open for Feb D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-february-2023/

Sandra Jackson 

• DnTF
  
  • Scot Steele is working on the schedule, it will be done by Wednesday this week and send out an email
  • Proposal to cancel the TSC meeting next week, so we can use the time to participate in the DnTF - no objections, we will cancel next weeks meeting.
  • Link to schedule: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-01-13&view=md4

•  TSC Meeting timeProposal from Scot Steele 

Gergely Csatari 

•  Orinoco - Orinoco Home
  
  •  M1 Scope Definition (High level)- 01 Feb 2023 
    

Scot Steele 

• Release cadence
  • Archives have been checked, TSC never decided to move to a 1 release per year cadence
• Orinoco
  
  • Sign Off is on 27 Jun 2023 
  • M1 is on 01 Feb 2023 
  • Orinoco Dependencies on other Projects should be added for Functest, OpenStack and Kubernetes

•  Anuket survey
  
  • Beth's text proposal to advertise the survey
  • Update on the survey.  Take it!!!  https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104

• An other invite was sent out to the Anuket mailing list
• The ask is to send it to an LFN mailing list. Beth Cohen  and Sandra Jackson will work on this.

• TSC to review list https://wiki.anuket.io/x/xIGwAQ and vote on which repos to archive. 

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

Scot Steele

Beth Cohen

Sandra Jackson 

• No updates
• Let's just add this to the PTL standup list and remove from the schedule.

•  PCAC
  
  •  Picolo theme
    
    • Add Picolo theme to the sub-projects - volunteers wanted
    • Gerrit changeset merged, but docs.anuket.io is not updated, who can check that?
      • Broken build
    • 
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs reviews
      • Root of Anuket specs - pull/3311 - needs reviews
      • RM - volunteer wanted
      • RA1 - volunteer wanted
      • RA2 - Gergely Csatari will do it
      • RI1 - volunteer wanted
      • RI2 - pull/3308 - needs reviews
      • RC1 - volunteer wanted
      • RC2 - Scot Steele  will do it
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Kuberef - volunteer wanted
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?
  •  [Starting page] editorial changes in Anuket-structure.png
    • Please reviewReviews needed
      

Gergely Csatari 

Scot Steele  review 3311, 3308, and the Anuket PNG

•  SPC and TAC update
  • Scot Steele on TAC 

TAC on 31 Jan 2023 

• DnTF will most probably stay at original time, planning committee will decide on Friday
  • Cedric Ollivier  would like to see more developer focused event
• New technology review
  • https://wiki.lfnetworking.org/display/LN/2023+Reserach
• LFN Operations Survey
  • https://linuxfoundation.surveymonkey.com/r/GR5G5NJRN6HQYK
• Review of the induction process
  • https://wiki.lfnetworking.org/display/LN/LFN+Project+Lifecycle
• Security best practices
  • The target is that all LFN projects produce an SBOM what is signed
  • There is no final selection on the related signature technology yes (Sigstore does not integrate with Gerrit)
• SPC
  • Next SPC meeting 2/13
    • Beth Cohen is the usual Anuket representative
    • The SPC overlaps with the DnTF, Sandra Jackson will doublecheck if the SPC is moved.
    • If it is not caneled Scot Steele will participate

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