Page History

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (7/10)
•  Approval of previous meeting minutes 2023-03-14 TSC Agenda and Minutes

Gergely Csatari 

• Recording of the meeting: A: Scot Steele to add after the meeting.
• Reached quorum
• Last weeks meeting minues 2023-03-14 TSC Agenda and Minutes are approved

Announcements

•  Telco Community Gathering - KubeCon EU 2023
  
  • https://github.com/cncf/cnf-wg/issues/256

Sandra Jackson 

•  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 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 

• We need volunteers for release manager and RC2, Thoth PTL and a TSC seat
• We do not have a plan what to do if we do not find volunteers for these roles
• We extend the nomination period for Lei Huang -s TSC seat for one more week. We will discuss next week how to move on if there are no nominees

•  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.

• https://www.docker.com/blog/we-apologize-we-did-a-terrible-job-announcing-the-end-of-docker-free-teams/
• Fabio Palumbo created a support ticket to upgrade https://hub.docker.com/u/opnfv
• Fabio Palumbo created a support ticket to upgrade https://hub.docker.com/u/anuket
• It is not clear who can approve these tickets, there will be a resolution on 21 Mar 2023 

•  Orinoco - Orinoco Home
  
  •  M2 01 Mar 2023 
    • Scot Steele will summarize the M2 vote results – approved
  •  M3 04 Apr 2023 

Scot Steele 

•  Anuket survey
  
  • Results of the survey

Have not gotten the results yet, so will talk about the survey next week.

• A: Sandra Jackson to get the results from Pano Xinos 

•  Anuket git repos
  • Old wiki link: https://wiki.anuket.io/x/xIGwAQ
  • New wiki link: https://wiki.anuket.io/x/gADyAgA:

• Review the Email from Sandra 
• Fabio Palumbo to update the Archive information in the table. 
  • Check with him to determine completion date. 

•  PCAC
  •  
    • Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276
  •  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 

•  SPC and TAC update

Sub-project Leaders

• RA2 meeting on pause from 03 Apr 2023 to 17 Apr 2023 (first meeting after the pause is at 24 Apr 2023 )
  

•  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 -