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)
- Start the meeting recording
- A: Scot Steele to add the recording to 2023-04-04 TSC Agenda and Minutes
- Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum (8/9)
- Approval of previous meeting minutes 2023-04-18 TSC Agenda and Minutes
- Recording was posted, it was in sentence. Scot Steele will move it.
- We have a quorum
- Last weeks minutes (2023-04-18 TSC Agenda and Minutes) approved
- This week's recording:
Announcements
- Community Election Procedure https://wiki.anuket.io/x/AgEuAg
- A: Gergely Csatari to initiate an email vote.
- All edits requested by Pankaj Goyal were done last week
- A: Gergely Csatari to initiate an email vote.
- 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
- A: Gergely Csatari to initiate an email vote.
- Beth Cohen received the invite
- June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB
- Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB
- Screen sharing rights for community members in Zoom meetings
- A: Sandra Jackson to check how the Anuket Zoom account settings are
- Sandra Jackson sent the host code for the Weekly Technical Meeting to Scot Steele and Gergely Csatari
- The Zoom account adminstrator can set Zoom up in a way that the anyone can share screen
- A: Sandra Jackson to check how the Anuket Zoom account settings are
- Value of Anuket
- A: Sandra Jackson to send a mail to the TSC mailing list to look for volunteers
- Done
- There are 6 volunteers. Sandra Jackson will set up a Doodle to determine the meeting time
- Volunteer for RC2 PTL
- 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
- Interim TSC election for the seat of Lei Huang
- TSC Replacement Election: https://wiki.anuket.io/x/qQDyAg
- RC2 PTL
- Maybe merging RA2 and RC2 could be an option
- Release manager
- We need to find a release manager by July
- David McBride is still the release manager of ONAP
- Traceability between RA2 and RC2 has been increased
- A: Scot Steele and Sandra Jackson to discuss with David McBride about the release management of Anuket
- Thoth PTL
- Rohit Singh Rathaur volunteered
- Existing committers need to +1
- A: Scot Steele will start a mail about the election
- Interim TSC election
- Guanyu Zhu is the winner!!!!
- Election Results: https://www.opavote.com/results/5855031449354240
- Congratulations guanyu zhu
- 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
- We have a response from Docker
- Our application was successfull
- We should report the usage of our account
- We need to add documentation
- A: Fabio Palumbo re-submit the application with the usage numbers and documentation
Release Updates
- Orinoco - Orinoco Home
- M3
- A: Scot Steele to send out a mail about moving M3 to
- M3
- Scot Steele did not sent the M3 update mail yet
- Anuket survey
- Results of the survey
- A: Pano Xinos to write a summary of the survey
- No update from Pano Xinos yet
- Anuket git repos
- Old wiki link: https://wiki.anuket.io/x/xIGwAQ
- New wiki link: https://wiki.anuket.io/x/gADyAg
- A: Fabio Palumbo to archive the "to be archived" repositories
- Done
- Cedric Ollivier requests the removal of all Functest repos (https://lists.anuket.io/g/anuket-tsc/message/1608)
- https://gitlab.com/anuket/?filter=functest - 3 repos still to be archived
- . 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?
- Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review
- Add Picolo theme to the sub-projects
- [Starting page] editorial changes in Anuket-structure.png
- needs one more person to review
- Will be unable to complete it for Orinoco
- SPC and TAC update
No updates
- PTL and WSL Stand-up
- All meetings: Anuket Meetings
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 -
- Weekly technical meeting
- Topics:
- Anuket Assured CNF Requirements & Tests
- RC2 PTL or no PTL
- Gergely Csatari will not be able to participate in the first 30 minutes.
- Scot Steele will run the first 30 minutes of the meeting. Thanks Scot Steele
- Topics:
- None