Page History

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (7/9)
•  Approval of previous meeting minutes 2023-05-02 TSC Agenda and Minutes
  

Scot Steele 

Announcements

• LF Networking ONE Summit Regional Day - May 9
  
  • Interested in hosting- https://lfnetworking.org/wp-content/uploads/sites/7/2023/04/ONE-Summit-Regional-Days-Deck_2023-template.pdf

Sandra Jackson 

Gergely Csatari 

•  June DnTF - June 6-8 - Virtual only
  
  • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276
  • Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June
    • Submit topics until 19 May 2023 

Sandra Jackson Gergely Csatari 

• No topics submitted yet
• Topic submission deadline is 19 May 2023 

• Mid-Year Project Review -May 17th

  Completed deck due no later than 21:00 UTC May 11th

  LFN Project Input for the Board template-2.pptx

• https://lists.anuket.io/g/anuket-tsc/message/1699

• Community Presentations are on the 16th not the 17th.
• Gergely Csatari will do the presentation. 
• Comment the presentation here: https://lists.anuket.io/g/anuket-tsc/message/1699

•  Value of Anuket

Sandra Jackson Gergely Csatari 

•  Volunteer for RC2 PTL
•  Volunteer for Release Manager
  • David McBride will attend May 8th meeting to review an option for support from staff for release mgmt (Introducing RMSS-2.pdf).
•  Volunteer for Thoth PTL (Thoth PTL Election)
  • A: Scot Steele will start a mail about the election

Gergely Csatari Sandra Jackson 

Scot Steele 

• RC2 PTL
  
  • Scot Steele steps away at the end of June
  • Maybe merger with RA2 is an option. Blocking issue is that RA2 team is already too slim. Riccardo does not have the bandwidth to lead the combined project.
• Release Manager
  • It is possible to can make an exception in the RMSS process for Anuket to have only one RM
  • If we do not find an RM volunteer we will request staff support from the Board to do the Anuket Release Management

•  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.
  • Update from Docker

• Fabio Palumbo resubmitted the application to Docker. No response received yet.
• If we need to pay we have the financial things sorted out

•  Orinoco - Orinoco Home
•  Pieman planning

Scot Steele 

• Orinoco
  
  • RC2 needs help
• Pieman
  • Planning needs to be started
  • Scot Steele will set up the boilerplate wiki pages

•  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

•  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

• No update

•  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 -