2023-03-07 TSC Agenda and Minutes

• 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

• 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 -