2023-07-25 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (6/7)
• Approval of previous meeting minutes 2023-07-18 TSC Agenda and Minutes
  

Gergely Csatari 

Announcements

Scot says hello!

•  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  

  • Convince Your Boss

  • Visa Letter Request

  • F2F D&TF Budapest, Hungary Registration

• OSPO Codecon 2023
• Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG
• Open Infrastructure PTG
  • October 23-27, 2023
  • http://ptg2023.openinfra.dev/
• ONE Summit Regional Day: Spain 18 Sept 2023 
  • Co-located with the Open Source Summit and with the LF Europe Member Summit 
  • A: Sandra Jackson  to find out who organizes the LF Europe Member Summit
    • Susan Remmert <sremmert@contractor.linuxfoundation.org>:
      • If a company is a member of LF and LF Europe, then they are eligible to attend the LF Europe Member Summit.
      • We are currently discussing the agenda.
      • Yes, there will be a session based on Project Sylva.
      • We haven't received any proposals related to the Anuket Project till date.  But if the Anuket Project team would like to share some topics please let us know.
    • Proposal: propose a topic about the shared problems Anuket and Sylva addresses, our ongoing collaboration and a discussion about how to move forward
• ONE Summit Regional Day: China 26 Sept 2023 
  
  • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/
• Move TSC Meeting to LFX meeting management

Sandra Jackson 

Gergely Csatari 

• https://build.opnfv.org/ is down
  
  • Issues were created

 Fabio Palumbo  

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

Sandra Jackson 

• Value of Anuket / Anuket Task force (https://wiki.anuket.io/x/CgBWAw)

• • Anuket Assured
  • Anuket TSC participation is needed!!!!

Sandra Jackson Gergely Csatari 

Beth Cohen , Gergely Csatari 

• RC2
  
  • A: Gergely Csatari to start the termination review for RC2
    • Termination review: https://lists.anuket.io/g/anuket-tsc/message/1794
• Release Manager
  • A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process
  • A: Gergely Csatari to start negotiating a meeting time with Beth Cohen 
• Volunteer RM PTL
  • A: Walter Kozlowski will ask community members to volunteer as RM PTL
• TSC co-chair election: 
• TSC Member, Co-Chair Replacement Nominations

Gergely Csatari Sandra Jackson 

Release Updates

• Orinoco - Orinoco Home
  • A: Gergely Csatari to poke the PTL-s.
• Pieman planning
• New release names 

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Scot Steele , Sandra Jackson 

• PCAC
  • Main docs
    
    • opnfvdocs/+/74027 - needs 3 reviews
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      • 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

• • Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276

Gergely Csatari 

• SPC and TAC update

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 
  • Sylva -

Gergely Csatari