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Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min

Announcements

  •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  •  Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week
  •  This is the last TSC meeting of Scot Steele 


  • DnTF
    • No updates
  • Open Infrastructure Summit
  • Last TSC meeting of Scot Steele 
    • Best of luck for Scot
5 min
  •  Dedicate Orinoco release to the memory of Al Morton
    • A: Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.
5 min
5 min
  •  

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

  • No feedback yet
5 min
    • Anuket Assured
    • Anuket TSC participation is needed!!!!
  • Sandra Jackson is OoO, therefore we did not have the meeting today
  • We will not have the meeting on either
5 min
  •  Volunteer for RC2 PTL
  •  Volunteer for Release Manager
    • Proposal:
      • Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC
    • Proposal for short term
      • Decision:
        • Anuket will not start the Pieman release without a release manager
        • We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
  •  Volunteer RM PTL
  •  TSC seat of Pankaj Goyal 
5 min
Fabio Palumbo 
  • Subsciption was updated
  • Pull limit should already increase
  • We still need to fix Jenkins to see if the push limit was raised
  • This is done
5 min

Release Updates



  • Orinoco
    • RM is done with the proofreading
    • RA1 build is failing and needs OPNFV build server to be added to linkcheck ignore
    • RC2 done with proofreading
    • RA2 is done with proofreading
    • TSC approves M4-S with the condition that RA1 build is fixed
      • +1: 4
      • No vote: 3
      • M4-S for Orinoco is approved
    • TSC agrees to move the M5 of Orinoco to  
      • +1: 4
      • No vote: 3
      • M5 was moved to  
  • Pieman planning
    • RA2 started to collect the outsdanding items of Orinoco what the sub-project will continue to work on. These will eventually land in Pieman once the release is started.
  • Release names
    • Pages created for "Q" "R" and "S" release names, link added to minutes. Regions are "Q" for North America, "R" for Caribbean and "S" for Australia.
    • If TSC agrees  Sandra Jackson will send out an email to the Anuket community. 
      • TSC agrees that Sandra Jackson sends out an email to the Anuket comunity



  •  PCAC
    •  Main docs
    •  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



  • RA1, RI1 and RC2 Piccolo pr-s are moving to Pieman
2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
    • Elections: Muddasar Ahmed is the vice chairperson
    • DnTF follow up
      • 173 registered, 189 actual participants
      • Sessions are uploaded and published to YouTube Playlist
      • We should invite Sylva to the Budapest DnTF
        • Kenny Paul will find out if the Bilbao LF Europe event is planned to be a developer event or something else. It would be good if Sylva would consider the DnTF as their developer event
      • We should invite also Nephio to the DnTF
    • Marketing
      • It would be good if the TAC would delegate someone to the MACBeth Cohen is the MAC delegate of
      • Anuket ()Anuket TSC should have a MAC representative. Who is it??
      • Beth Cohen is the MAC delegate of Anuket
    • Security
      • OpenSSF Scorecard is not supported yet, but that would be the most usefull for for Anuket
  • SPC is continuing to meet to discuss the need for a new direction as the realities of changes in the industry are affecting participation of the projects.  SPC 2023-06-26 Meeting notes
2 min

Sub-project Leaders

  • No update
5 min

No updates.

  • We will not have the weekly technical meeting from next 3 weeks.
1 minAOBScot Steele 
  • Do we have a TSC call on ?
    • NO!!!!