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  1. Dan Xu (Huawei) - Proxy by guanyu zhu 

Absent (TSC)

  1. Georg Kunz (Ericsson)
  2. Riccardo Gasparetto Stori
  3. Scot Steele (Co-Chair)
  4. Walter Kozlowski(Telstra)
  5. Lincoln Lavoie 
  6. Beth Cohen (Verizon)Proxy Scot Steele 
  7. Gergely Csatari  (Nokia, Co-Chair))
  8. Beth Cohen (Verizon)
  9. Lincoln Lavoie
  10. Georg Kunz (Ericsson)

Absent (TSC)

  1. Riccardo Gasparetto Stori
  2.  ankaj Pankaj Goyal (Microsoft)

Other Attendees 

  1. Al Morton (AT&T)
  2.  Pano Xinos 

Agenda



Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

5 min

Gergely Csatari 

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)

2 min

Announcements

  • A: TSC to review and add inline comments until the TSC meeting on

    • Sandra Jackson 

    Gergely Csatari 

    • Community Election Procedure:
      • A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week
    5 min
    •  Volunteer for RC2 PTL
    •  Volunteer for Release Manager
    •  Volunteer for Thoth PTL (Thoth PTL Election)
      • A: Scot Steele to send out a mail to the tech discuss to explain what is happening with the project
        • Looking for PTL
        • If we do not get one we might be in the situation to archive the project
        • by end of April
    •  Interim TSC election for the seat of Lei Huang

    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 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.
    5 min
    		Fabio Palumbo 

    5 min
    Release Updates

    Scot Steele 



    2 min
    •  Anuket survey
      • Results of the survey
    		Beth Cohen 


    2 min
    		Sandra Jackson 

    •  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

    Gergely Csatari 




    2 min
    •  SPC and TAC update
    		Gergely Csatari , Beth Cohen 
    2 min

    Sub-project Leaders


    5 min


    1 minAOB

    ...