2023-05-30 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (7/9)
• Approval of previous meeting minutes 2023-05-23 TSC Agenda and Minutes
  

Announcements

Sandra Jackson 

Gergely Csatari 

• June DnTF - June 6-8 - Virtual only
  
  • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276
  • Schedule

Sandra Jackson Gergely Csatari 

• https://build.opnfv.org/ is down
  
  • Issue created

Gergely Csatari, Fabio Palumbo  

• GitHub mirrors
  • https://lists.anuket.io/g/anuket-tsc/message/1706
    • A: Fabio Palumbo to check the logs of Jenkins jobs related to the replication
    • A: Fabio Palumbo to check with Cedric Ollivier the repo access

Gergely Csatari 

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

Gergely Csatari 

• Value of Anuket / Anuket Task force

• • Anuket Assured

Sandra Jackson Gergely Csatari 

• Volunteer for RC2 PTL
• Volunteer for Release Manager
• Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election)
  • A: Sandra Jackson to update the PTL information for Thoth

Gergely Csatari Sandra Jackson 

Scot Steele 

• Docker Hub accounts
  
  • https://hub.docker.com/u/opnfv
  • https://hub.docker.com/u/anuket
  • https://lists.anuket.io/g/anuket-tsc/message/1556
  • Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts.
  • Update from Docker

• Orinoco - Orinoco Home
• Pieman planning
• New release names 

Scot Steele , Sandra Jackson 

• PCAC
  • Relevance of Anuket Consumability for the TSC
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review
        
      • Root of Anuket specs - pull/3311 - needs 2 more person to review
        
      • RM - pull/3360 - needs reviewers
        
      • RA1 - pull/3364 - needs reviewers
        
      • RA2 - pull/3315 - Done
        
      • RI1 - pull/3365 - needs reviewers
        
      • RI2 - Done
        
      • RC2 - pull/3366 - needs reviewers
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Kuberef - kuberef/+/73866 - Done
        
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?

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

Gergely Csatari 

• SPC and TAC update

• TAC (24 May 2023 )
  
  • Olaf Renner is the new TAC chair. Congratulations!!!!
  • There will be an election for the vice chair role.
  • Infosys representative joins the TAC
  • The releng team was working on integration to GitHub actions
  • There are plans to renew the work of https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report Casey Cain will send out a mail to look for volunteers
  • LF is working on a slideset about the induction process
  • There will be a handout produced by LF Marketing and the TAC about the benefits of being an LFN project

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 -