2023-07-18 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/9)
• Approval of previous meeting minutes 2023-07-11 TSC Agenda and Minutes
  

Gergely Csatari 

Announcements

•  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
  • Co-located with the Open Source Summit
  • Maybe even with the LF Europe Summit A: Gergely Csatari  to doublecheck the time of the LF Europe Summit
    • Yes, it overlaps with https://events.linuxfoundation.org/lf-europe-member-summit/
• ONE Summit Regional Day: China 26 Sept 2023 
  
  • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/

Sandra Jackson 

Gergely Csatari 

• https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378
  • A: Sandra Jackson get an update on the build server status from Fabio Palumbo  and send it to the Anuket Tech Discuss mailing list

 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 

• RC2
  
  • A: Gergely Csatari to start the termination review for RC2
• Release Manager
  • A: Beth Cohen and Gergely Csatari to kickstart the definition of the new release process
• 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
• TSC seat of Scot Steele 
  • If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC
  • A: Sandra Jackson to write a mail about this to the Anuket Tech Discuss mailing list

Gergely Csatari Sandra Jackson 

Release Updates

• Orinoco - Orinoco Home
• 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
    • 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

• • 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