Anuket Project

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Attendees 

  1. Scot Steele (Co-Chair)

Absent (TSC)

  1. Lei Huang 
  2. Lincoln Lavoie 
  3. Pankaj Goyal 
  4. Gergely Csatari (Nokia, Co-Chair)
  5. Georg Kunz (Ericsson)
  6. Walter Kozlowski(Telstra)
  7. Pankaj Goyal (Microsoft)
  8. Riccardo Gasparetto Stori 
  9. Beth Cohen (Verizon)
  10. Dan Xu 

Other Attendees 

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

2 min

Announcements


5 min
  • Anuket Assured and CNCF CNF Certification collaboration
Gergely Csatari 
10 min

Walter Kozlowski :

  1. The Agenda created prior to the meeting should identify potential discussion items, and have a clear spot, where people can add their comments prior to the meeting, if they cannot attend the meeting.  That way their views can be taken int consideration during the TSC discussion.
  2. The recording link and/or  clear description of the discussion items should be included in the Minutes.
  3. ONE email should be sent after the TSC meeting with the link to the Minutes (and recording, if available) and explanations on all required voting actions and links to the polling app. Also all other required actions should be clearly identified in Minutes and/or in this email (with all info required).
5 min
  • 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

5 minFabio Palumbo 
5 min
Release Updates
  • Orinoco - Orinoco Home
    • M1  
      • A: Scot to send out an email vote on M1
    • M2  
      • A: Scot do a mail vote about moving M2 to
    • M3  
  •  
2 min
Beth Cohen Anuket Survey mentioned in the February LF Networking Newsletter: https://www.linuxfoundation.org/blog/linux-foundation-newsletter-february-2023#survey
2 minSandra Jackson 


  • 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




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

Sub-project Leaders


5 min

  •  
1 minAOB

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