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Attendees 

...

  1. Beth Cohen (

...

  1. Verizon)
  2. Dan Xu (Huawei)
  3. Pankaj Goyal  (Microsoft)
  4. Scot Steele (Co-Chair)
  5. Gergely Csatari  (Nokia, Co-Chair)
  6. Beth Cohen (Verizon)
  7. Riccardo Gasparetto Stori (Vodafone)
  8. Georg Kunz (Ericsson)
  9. guanyu zhu (Huawei)
  10. Walter Kozlowski (Telstra)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Georg Kunz (Ericsson)
  13.  – Proxy Beth Cohen 
  14. Gergely Csatari 

Absent (TSC)

  1. Dan Xu guanyu zhu (Huawei)
  2. incoln Lavoie (UNH)

Other Attendees 

  1.  Ildiko Vancsa 
  2. Fabio Palumbo 
  3. Olivier Smith 

Agenda



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
Gergely Csatari 
2 min

Announcements

  •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  •  Open Infrastructure Summit in Vancouver is next week. It includes also the forum and PTG

Sandra Jackson 

Gergely Csatari 


It is the scheduled the week following Kubecon North America.
5 min

Sandra Jackson Gergely Csatari 

Meeting is on-going now.

5 min

Gergely Csatari, Fabio Palumbo  

  • Build servers are still down causing the GitHub builds to fail
  • Fabio Palumbo and Cedric Ollivier had a call to debug the issue.
  • A Java component was identified which makes Jeinkins hang and cause heap size issues
  • The original issue was closed as there is a new issue to track the issue
5 min
Gergely Csatari 

Gergely Csatari 

Needs to be updated.  Jenkins is not stable, so the issue is related to the build issue.  Remove the jobs that are not working correctly until they get fixed.  Jobs related to Functest, Wallaby. etc.
5 min
  •  

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

Gergely Csatari 

Waiting for feedback from the board.  Running out of time.  Sandra will follow up.
5 min
  •  Value of Anuket / Anuket Task force
    • Anuket Assured

Sandra Jackson Gergely Csatari 

Will be a session on Thursday this week.  Please attend. 
5 min
  •  Volunteer for RC2 PTL
  •  Volunteer for Release Manager
  •  Volunteer RM PTL
  •  TSC seat of Pankaj

Gergely Csatari Sandra Jackson 

Scot Steele 



Still need volunteers.  Signs of a broader issue?

  • RM PTL
    • A: Gergely to check if RM started preparations for elections.
  • TSC seat of Pankaj
5 min
Fabio Palumbo 
  • There is still no update from Docker
  • We have an approval to subscribe to Docker Hub. Fabio Palumbo is working on getting the subscription.
  • We can revert to the open source plan if the evaluation of Docker is positive
  • Decision: TSC agrees that we can use the paid subscription of Docker for Docker Hub.
5 min
Release Updates
  •  Orinoco - Orinoco Home
  •  Pieman planning
  •  New release names 

Scot Steele , Sandra Jackson 



  • Orinoco – Need confirmation.  Send mail to workstream leads
    • M4-S - Proofreading completed
      • RA2 is done
      • A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done
      • Decision: TSC agrees to move M4-S to
  • Gergely Csatari can not edit the Orinoco Release Progress page
  • Pieman planing
    • We need to figure out is we have an RM and/or what to do without one
  • New release names

Gergely Csatari 



  • Please review the items in red
2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
No update as no meeting.
2 min

Sub-project Leaders

No update
5 min

Weekly Technical Meeting will be cancelled due to DnTF and lack of topics.

None to speak of.

1 minAOB
  • None