2023-08-22 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (_/7)
• Approval of previous meeting minutes 2023-08-15 TSC Agenda and Minutes
  

Gergely Csatari 

Announcements

•  F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  

  • Convince Your Boss

  • Visa Letter Request

  • Topic suggestions are open

  • F2F D&TF Budapest, Hungary Registration

• Open Infrastructure PTG
  • Fully online and registration is open now
  • October 23-27, 2023
  • More details here: https://openinfra.dev/ptg/
• ONE Summit Regional Day: Bilbao 18 Sept 2023 
  • Co-located with the Open Source Summit and with the LF Europe Member Summit 
  • Feedback from the Sylva TSC
• ONE Summit Regional Day: China 26 Sept 2023 
  
  • Co-located with https://www.lfasiallc.com/kubecon-cloudnativecon-open-source-summit-china/
• ONE Summit Regional Day: Bangalore
  • Not co-located with other events
• ONE Summit - San Jose
  • Apr 29–May 1, 2024
  • https://events.linuxfoundation.org/one-summit-north-america/
  • A: Sandra Jackson to doublecheck if the programming committee is based on invitation or on volunteering

Sandra Jackson 

Gergely Csatari 

• https://build.opnfv.org/ is down
  
  • Issues were created, even for the migration

 Fabio Palumbo  

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

  • Let's wait for an answer until the end of August (29 Aug 2023) and then stop waiting for the board

Sandra Jackson 

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

Sandra Jackson Gergely Csatari 

• RC2
  
  • Create a pr for RC2 to remove the content from master and add a link to the (future) Orinoco branch documentation of RC2
  • Create pr-s for affected document to remove references to RC2
  • A: Gergely to create a pr to remove the RC2 content from master and one to remove the references to RC2
    • pull/3404
    • pull/3405
• TSC co-chair election: 
  • TSC Member, Co-Chair Replacement Nominations

Gergely Csatari Sandra Jackson 

• Release Updates

• Orinoco - Orinoco Home
  
  • • #3389: [GOV]: Removing of James Gu from CODEOWNERS
  • A: Beth Cohen to draft a blogpost about Orinoco
  • A: Fabio Palumbo to check if creating a branch to vineperf, thoth, kuberef, barometer and opnfvdocs can be done by only pushing a branch or it needs some Releng magic. 
  • A: Fabio Palumbo to do update the releng job to use the release branch in vineperf, thoth, kuberef, barometer and opnfvdocs
  • A: Gergely Csatari to create the branches in Readthedocs
    • I still do not have admin access to:
      • cntt.readthedocs.io/projects/rm
      • cntt.readthedocs.io/projects/ra1
      • cntt.readthedocs.io/projects/ra2
      • cntt.readthedocs.io/projects/rc2
      • cntt.readthedocs.io/projects/ri1
      •  cntt.readthedocs.io/projects/ri2
      • For opnfvdocsdemo I need the branch on the opnfvdocs repo
    • A: Gergely Csatari ask Cedric Ollivier to create the Orinoco brnaches in all readthedocs projects
  • A: Gergely Csatari to doublecheck the M5 criteria
    • Done here: Orinoco Release Progress
• Pieman planning
  • A: Gergely Csatari to update the schedule for Pieman.
    • Pieman Schedule
• New release names 

• Release Name Selection Guidelines

  • "Q" Release Names

  • "R" Release Names

  • "S" Release Names

Sandra Jackson 

• Ownership of governance related files and folders:

• • GOV folder
  • CODEOWNERS
  • CONTRIBUTING
  • CODE_OF_CONDUCT
  • GSMA_CNTT_Terms_of_Reference

These are owned by the sub-project leads, however they are more under the responsibility of the TSC.

Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.

• A: Gergely Csatari send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership

• PCAC
  
  • Picolo theme
    
    • Add Piccolo theme to the sub-projects
      • RA1 - pull/3364 - needs review from Cedric Ollivier 
        
      • RI1 - pull/3365 - blocked by the CODEOWNERS change
        
      • 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 - vacancy

Gergely Csatari