2023-06-27 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (6/9)
• Approval of previous meeting minutes 2023-06-13 TSC Agenda and Minutes
  

Gergely Csatari 

Announcements

•  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  
• Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week
• This is the last TSC meeting of Scot Steele 

Sandra Jackson 

Gergely Csatari 

• Dedicate Orinoco release to the memory of Al Morton
  • A: Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.

Gergely Csatari 

• https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378

Gergely Csatari, Fabio Palumbo  

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

Gergely Csatari 

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

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

Sandra Jackson Gergely Csatari 

• Volunteer for RC2 PTL
  • A: Gergely Csatari to send a mail to the Anuket mailing lists and ask for volunteers.
• Volunteer for Release Manager
  • Proposal for short term
    • Decision:
      • Anuket will not start the Pieman release without a release manager
      • We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
• Volunteer RM PTL
  • A: Walter Kozlowski will ask community members to volunteer as RM PTL
• TSC seat of Pankaj Goyal 
  
  • 2023 TSC Member Replacement Election, Pankaj

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 approve M4-S for Orinoco
• 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
    • A: Gergely Csatari to check with Cedric Ollivier why the readthedocs projects are not building
      
      • 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 -