2023-06-13 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (__/9)
• Approval of previous meeting minutes 2023-06-06 TSC Agenda and Minutes
  

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 

• June DnTF - June 6-8 - Virtual only
  
  • Feedback
  • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276
  • Schedule: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-06-06&view=md3
  • Anuket sessions

    • Wed Jun 7 2023, 15:00 - 16:00

      Cedric Ollivier: How Sylva is leveraging Anuket Test Frameworks

      https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521938582

      
      

    • Wed Jun 7 2023, 17:30 - 18:30

      Riccardo Gasparetto Stori , Gergely Csatari , Petar Torre: Kubernetes Reference Architecture (RA2) - Orinoco Release Update

      https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939354

      
      

    • Thu Jun 8 2023, 16:00 - 17:00

      Sandra Jackson  Gergely Csatari: Value of Anuket

      https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939681

Sandra Jackson Gergely Csatari 

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

Gergely Csatari, Fabio Palumbo  

• 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
• Volunteer RM PTL
  • A: Gergely to check if RM started preparations for elections.
    • Anuket Reference Model Workstream
• TSC seat of Pankaj Goyal 
  
  • A: Sandra Jackson to start the nominations

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
  • TSC agrees that we can use the paid subscription of Docker for Docker Hub.

Release Updates

• Orinoco - Orinoco Home
  • A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done
  • A: Sandra Jackson to ask David McBride to unlock the page (or at least give edit rights to Sandra Jackson )
  • Decision: TSC agrees to move M4-S to
• Pieman planning
• New release names 
  • A: Sandra Jackson to create a page for the ideas of new release names

Scot Steele , Sandra Jackson 

• PCAC
  • Main docs
    
    • opnfvdocs/+/74027 - needs 3 reviews
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - done
        
      • Root of Anuket specs - pull/3311 - done
        
      • RM - pull/3360 - done
        
      • RA1 - pull/3364 - needs 2 more reviewers
        
      • RA2 - pull/3315 - Done
        
      • RI1 - pull/3365 - needs 2 more reviewers
        
      • RI2 - Done
        
      • RC2 - pull/3366 - needs 2 more 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

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 -