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Attendees
Absent (TSC)
- Dan Xu (Huawei)
- incoln Lavoie (UNH)
- Scot Steele - co-chair
- Beth Cohen (Verizon)
- Walter Kozlowski (Telstra)
- Gergely Csatari (Nokia) - co-chair
- guanyu zhu (Huawei)
- Georg Kunz (Ericsson)
- Riccardo Gasparetto Stori (Vodafone)
Other Attendees
Agenda
Time | Topic | Presenters | Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment) |
|---|
| 5 min | | |
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| 2 min | 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
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| 5 min | - 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.
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| 5 min | | |
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| 5 min | | |
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| 5 min | - Anuket Assured
- Anuket TSC participation is needed!!!!
| | |
| 5 min | - Volunteer for RC2 PTL
- Volunteer for Release Manager
- Proposal:
- Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC
- 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
- TSC seat of Pankaj Goyal
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| 5 min | | Fabio Palumbo |
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| 5 min | |
|
Pages created for "Q" "R" and "S" release names, link added to minutes. Regions are "Q" for North America, "R" for Caribbean and "S" for Australia. If TSC agrees Sandra Jackson will send out an email to the Anuket community.
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| - PCAC
- Main docs
- Picolo theme
- Add Piccolo theme to the sub-projects
- A: Gergely Csatari to check with Cedric Ollivier why the readthedocs projects are not building
- 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
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| 2 min | | Gergely Csatari , Beth Cohen | - TAC
- Elections: Muddasar Ahmed is the vice chairperson
- DnTF follow up
- 173 registered, 189 actual participants
- Sessions are uploaded and published to YouTube Playlist
- We should invite Sylva to the Budapest DnTF
- Kenny Paul will find out if the Bilbao LF Europe event is planned to be a developer event or something else. It would be good if Sylva would consider the DnTF as their developer event
- We should invite also Nephio to the DnTF
- Marketing
- It would be good if the TAC would delegate someone to the MAC
- Anuket TSC should have a MAC representative. Who is it??
- Security
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| 2 min | | |
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| 5 min | - Technical Officer Updates
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| 1 min | AOB | Scot Steele | |