2023-04-18 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 (5/9)
• Approval of previous meeting minutes 2023-04-11 TSC Agenda and Minutes
  

Gergely Csatari 

• We have a quorum
• Last weeks minutes (2023-04-11 TSC Agenda and Minutes)are approved

Announcements

• Community Election Procedure https://wiki.anuket.io/x/AgEuAg
  • A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week
• Value of Anuket
  • A: Sandra Jackson to send a mail to the TSC mailing list to look for volunteers
• June DnTF
  • A: Sandra Jackson to ask Casey to invite Beth Cohen 

Sandra Jackson 

Gergely Csatari 

Vote!

• Community Election Procedure
  • Pankaj Goyal recognised that there are some inconsistencies. Gergely Csatari updated the document with fixes to the comments
  • Please review: https://wiki.anuket.io/x/AgEuAg
  • We plan to have a vote on it next week
• Value of Anuket
  • The survey showed that the message of Value of Anuket lost in translation
  • We should reinvent ourselves and figure out to which direction Anuket should evolve
  • Task force to discuss: Gergely Csatari , Scot Steele . Beth Cohen , Walter Kozlowski , Olivier Smith . If someone else is interested please send a note to Sandra Jackson 
  • A: Sandra Jackson to send a mail to the TSC mailing list to look for volunteers
• June DnTF
  • Date is June 6-8
  • To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB
  • Beth Cohen does not have the invitation anymore
  • A: Sandra Jackson to ask Casey to invite Beth Cohen 

• 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 and Thoth PTL volunteers
  • We have a self nomination for Thoth
  • Sandra Jackson will add the nomination to the wiki
• TSC Voting
  
  • Ballots are out
  • Check you spams
  • Vote, deadline is on 20 Apr 2023 

• 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 or someone else and follow up

• No feedback from Fabio Palumbo . Sandra Jackson will follow up with someone else from LF IT.

• 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 to add notes about the current status.
•   Let's wait one more week with the M3 voting

• Anuket survey
  
  • Results of the survey
  • 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

• Fabio Palumbo is on leave

• 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

• Gergely Csatari was not able to participate on the TAC meeting
• TAC
  • Discussion how to make LFN more receptive for new projects and how new projects would be receptive for LFN
• SPC
  • Conversation continues on Anuket and how it relates to other projects
    • How projects are acceptesd to LF and LFN
      • Better guidelines are needed
      • Maybe an LF level TAC
      • Nephio has lots of connections to LFN projects still it is an LF level project

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 -