2023-04-11 TSC Agenda and Minutes

• Start the meeting recording
  • A: Scot Steele to add the recording to 2023-04-04 TSC Agenda and Minutes
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (8/9)
• Approval of previous meeting minutes 2023-04-04 TSC Agenda and Minutes
  

Gergely Csatari 

Recording of the meeting: 2023-04-11 Anuket TSC.mp4

Quorum reached.

Added to agenda:

Volunteer proposal from Scot Steele 

Item regarding elections from Sandra Jackson 

Meeting minutes from previous week are approved (2023-04-04 TSC Agenda and Minutes)

Announcements

• Telco Community Gathering - KubeCon EU 2023
  
  • https://github.com/cncf/cnf-wg/issues/256
• Community Election Procedure https://wiki.anuket.io/x/AgEuAg

Sandra Jackson 

Gergely Csatari 

• Community Election Procedure:
  
  • A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week

• Volunteer for RC2 PTL
• Volunteer for Release Manager
• Volunteer for Thoth PTL (Thoth PTL Election)
• Interim TSC election for the seat of Lei Huang
  • TSC Replacement Election: https://wiki.anuket.io/x/qQDyAg

Gergely Csatari Sandra Jackson 

Scot Steele 

• RC2 PTL
  
  • Proposal from Scot Steele Instead of having a separate RC2 maybe we should embed RC2 to RA2
  • Something similar happened with RC1 and RA1 without a TSC decision
  • Finding the demarcation between specification and conformance was always the struggle in Anuket
  • Let's discuss in the Weekly Technical Meeting on 19 Apr 2023 for 30 mins
• Release Manager
  • No volunteer yet
• Thoth PTL
  • Scot Steele sent the mail to the TSC mailing list he will also forward to the Tech Discuss List
• Interim TSC election for the seat of Lei Huang
  
  • Got two nominations.

• 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.
  • A: Sandra Jackson to check with Fabio Palumbo and follow up

• We do not have Fabio Palumbo  in the call
• A: Sandra Jackson to check with Fabio Palumbo and follow up

• Orinoco - Orinoco Home
  
  • M3 04 Apr 2023 
  • A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 

Scot Steele 

• Scot Steele forgot to send the mail to move the M3 to today
• A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 

• Anuket survey
  
  • Results of the survey
  • A: Pano Xinos to write a summary of the survey

• Results are in
  
  • 12 responses alltogether.  The results reflect the reduction of resources we have seen in the project itself.  Companies are mixed about using Anuket in their own infrastructure architecture planning. Some are open about it, while others are not sharing how they are using it.
  • A: Pano Xinos to write a summary of the survey

• Anuket git repos
  • Old wiki link: https://wiki.anuket.io/x/xIGwAQ
  • New wiki link: https://wiki.anuket.io/x/gADyAg
  • A: Fabio Palumbo to archive the "to be archived" repositories

• The new wiki (https://wiki.anuket.io/x/gADyAg) was review-ed
• A: Fabio Palumbo to archive the "to be archived" repositories

• PCAC
  • Relevance of Anuket Consumability for the TSC
  • Picolo theme
    
    • Add Picolo theme to the sub-projects
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review
        
      • Root of Anuket specs - pull/3311 - needs 2 more person to review
        
      • RM - volunteer wanted
      • RA1 - volunteer wanted
      • RA2 - pull/3315 - Done
        
      • RI1 - volunteer wanted
      • RI2 - Done
        
      • RC1 - volunteer wanted
      • RC2 - Scot Steele  will do it
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Kuberef - kuberef/+/73866 - needs 2 more person to review
        
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?
  • [Starting page] editorial changes in Anuket-structure.png
    • needs one more person to review

• • 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 -