Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (78/10)
•  Approval of previous meeting minutes 2023-0102-31 7 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 (Deactivated) 

• ETSI NFV invites the Anuket community to participate in the 10 year anniversary of ETSI
  
  • A: Gergely Csatari to ask Karine Sevilla or Ulrich Kleber if they are able to participate as they are more local to the event or will be attending anyway.

Gergely Csatari 

• Please fill out the survey!
• The Anuket futures session was very useful.
• Sessions were well participated on Monday

Nephio is thinking of doing a certification program as well.  This is an issue across many of the projects.  Need for collaboration to reduce the number of certification programs.  Some of the other communities are running into similar problems.  This needs to be brought up at the next SPC meeting.  The LFN leadership needs to bring it to the Linux foundation.

• 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

Gergely Csatari 

• Scot Steele -s suggestions
• Publish the agenda on Thursday, so people can prepare and instruct their proxies
• We start to record the meetings (The person who objected is no longer on the TSC BTW.)
• A: Gergely Csatari Let's take an email vote on if this proposal is working for everyone

•  Scot Steele -s participation
  

• Scot Steele plans to stick around until the end of Orinoco
  
  • TSC co-chair
  • TSC calls
  • TAC meetings
  • Would be good if someone would take over
    • RC2 PTL
    • Release management
  •  No participation
    
    • Tech Meeting calls

• Fabio Palumbo (Deactivated) will check the subscription status for the OPNFV and Anuket users

•  Orinoco - Orinoco Home
  
  •  M1 Scope Definition (High level)- 01 Feb M2 01 Mar 2023 

Scot Steele 

• M2 is due 01 Mar 2023 
  
  • Scot Steele will send out emails to the PTL-s

•  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

How are we doing?  Got lots of good feedback at the D&TF about the need for Anuket to continue and its importance to the community and other projects.  

• 20 responses
• We keep the survey open until mid March
• Will be advertised in the ONAP TSC

•  CCC updates
  •  Docs Project: revamp and develop a consistent place and process to manage documentation.

•  All marked for archived in https://wiki.anuket.io/x/xIGwAQ are deleted
• There is an other document where we should mark which repos should be kept or deleted

•  PCAC
  
  •  Picolo theme
    
    • Add Picolo theme to the sub-projects
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - needs reviews
      • Root of Anuket specs - pull/3311 - needs reviews
      • RM - volunteer wanted
      • RA1 - volunteer wanted
      • RA2 - pull/3315 - needs reviews
        
      • RI1 - volunteer wanted
      • RI2 - pull/3308 - needs reviews
      • RC1 - volunteer wanted
      • RC2 - Scot Steele  will do it
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Kuberef - kuberef/+/73866 needs reviewers
        
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?
  •  [Starting page] editorial changes in Anuket-structure.png
    • Reviews needed
      

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
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY
  •  Nephio - Beth Cohen