Page History

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (__/10)
•  Approval of previous meeting minutes 2023-02-28 TSC Agenda and Minutes

Gergely Csatari 

Announcements

•  10Y anniversary workshop of ETSI NFV March 6-7
  • LSout as invitation to NFV workshop.pdf

Sandra Jackson 

•  Anuket Assured and CNCF CNF Certification collaboration
  
  • Gergely Csatari Scot Steele Beth Cohen to draft a mail sent to TAC and SPC about the need of multiple badges issued (CNCF CNF Certification and Anuket Assured) with one membership

•  TSC Meeting time
  • Suggestions from Walter Kozlowski

Gergely Csatari 

•  Volunteer for RC2 PTL
  • A: Scot Steele will send out a mail to vote on that the Anuket TSC does not see headless projects as a good practice
•  Volunteer for Release Manager
•  Volunteer for Thoth TSC (Thoth PTL Election)
  
•  Interim TSC election for the seat of Lei Huang

Gergely Csatari Sandra Jackson 

Scot Steele 

•  Orinoco - Orinoco Home
  •  M1 01 Feb 2023 
    
    • A: Scot to send out an email vote on M1
  •  M2 01 Mar 2023 
    • A: Scot do a mail vote about moving M2 to 07 Mar 2023
  •  M3 04 Apr 2023 

Scot Steele 

•  Anuket survey
  
  • Beth's text proposal to advertise the survey
  • Update on the survey.  Take it!!!  https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104

•  PCAC
  
  •  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 - needs 2 more person to review
        
      • 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 

•  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 -