2023-01-10 TSC Agenda and Minutes

Attendees

Absent (TSC)

Lei Huang (China Mobile)
Beth Cohen (Verizon)
Dan Xu (Huawei)
Lincoln Lavoie (UNH-IOL)
Pankaj Goyal(Microsoft)
Scot Steele (Microsoft, Co-Chair)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
Walter Kozlowski(Telstra)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/10) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	Gergely Csatari	Cedric Ollivier : lf-build5 and lf-build6 are down again - Please see Linux Foundation JIRA - IT-25023 please share urgently to Cedric Ollivier gsutil's boto file as previously shared with OPNFV installer teams. It's mandatory and urgent for NFV Bench, Sample VNF and artifacts management jobs. Sadly these Jenkins jobs are hardcoded to gsutil (Google Storage) and cannot work with the s3 creds used by Xtesting. Please see Linux Foundation JIRA - IT-25024 the community has still no rights on Anuket RTD projects (except Specs and Functest). Needed for Nile release.
2 min	Announcements ONE Summit 2022 Session Recordings Available LF Networking YouTube channel Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Please start adding your sessions 2023 SPC Election Results Repo move is done https://github.com/anuket-project/anuket-specifications	Sandra Jackson	Beth Cohen is our 2023 SPC Representative https://www.opavote.com/results/5245751213948928
20 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao
2 min	Marketing Update Nile blogpost	Scot Steele Beth Cohen
10 min	TSC Meeting time Available timeslots for the 2023 TSC meetings Alternate timeslots Discuss the TSC meetings cadency in 2023 and the use of other channels, especially for very specific topics of interest (and understanding) limited to only few members.	Gergely Csatari
5 min	Release Updates Orinoco Kick-off 11 Jan 2023 Orinoco Home - ORINOCO_Artifacts M1 - Release Definition 01 Feb 2023 Review Orinoco Milestones	Scot Steele
2 min	Anuket survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen
2 min	GitLab repos We should remove the not used GitLab repos, who can help in that?	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	Scot Steele Beth Cohen Sandra Jackson
	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Merged now, however has a pptx in the git repo. What are the possible solutions? Where is RC1? https://github.com/cntt-n/CNTT/pull/3265 Nile release to the staring page https://github.com/cntt-n/CNTT/pull/3293	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates 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
1 min	AOB

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Agenda

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