2023-02-7 TSC Agenda and Minutes

• 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 

• TSC Meeting time
  • Proposal from Scot Steele 

Gergely Csatari 

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

Scot Steele 

• 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

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

Scot Steele

Beth Cohen

Sandra Jackson 

• PCAC
  
  • Picolo theme
    
    • Add Picolo theme to the sub-projects
      
      • 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 - volunteer wanted
      • Vineperf - volunteer wnated
      • Functest - volunteer wanted
      • Kuberef - volunteer wanted
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?
  • [Starting page] editorial changes in Anuket-structure.png
    • Reviews needed
      

Gergely Csatari 

• 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/GR5G5NJ
• 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)

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