2023-05-02 TSC Agenda and Minutes

• Start the meeting recording
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/9)
• Approval of previous meeting minutes 2023-04-25 TSC Agenda and Minutes
  

Scot Steele 

Announcements

Sandra Jackson 

Gergely Csatari 

Mid-Year Project Review -May 17th

Completed deck due no later than 21:00 UTC May 11th

LFN Project Input for the Board template-2.pptx

• June DnTF - June 6-8
  
  • ttps://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 
  • Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June
    • Submit topics until 19 May 2023 

Sandra Jackson Gergely Csatari 

• Community Election Procedure https://wiki.anuket.io/x/AgEuAg
  • A: Gergely Csatari  to initiate an email vote.
  • 2nd Vote to approve the Community Election Procedure and the updated Project Operations and Procedures (https://lists.anuket.io/g/anuket-tsc/message/1683)

• Screen sharing rights for community members in Zoom meetings
  • A: Sandra Jackson to check how the Anuket Zoom account settings are

• Value of Anuket

Sandra Jackson Gergely Csatari 

• 8 may 
• Volunteer for Release Manager
  • A: Scot Steele and Sandra Jackson to discuss with David McBride about the release management of Anuket
• Volunteer for Thoth PTL (Thoth PTL Election)
  • A: Scot Steele will start a mail about the election

Gergely Csatari Sandra Jackson 

Scot Steele 

David McBride will attend May 8th meeting

• 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.
  • A: Fabio Palumbo re-submit the application with the usage numbers and documentation

• Orinoco - Orinoco Home
  • Vote on (https://lists.anuket.io/g/anuket-tsc/topic/98517883#1693)
    
    • M3 to be pushed to 02 May 2023 
    • M4 to be pushed to 23 May 2023 
  • M3 04 Apr 2023 
    • A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 
  • Next release name 
  • "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River

Scot Steele 

• Anuket survey
  
  • Results of the survey
  • A: Pano Xinos to write a summary of the survey

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

• . PCAC
  • Relevance of Anuket Consumability for the TSC
  • 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

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

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 -