Page Comparison

•  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 (_5/9)
•  Approval of previous meeting minutes 2023-04-11 TSC Agenda and Minutes
  

Gergely Csatari 

• We have a quorum
• Last weeks minutes (2023-04-11 TSC Agenda and Minutes)

Announcements

•  Community Election Procedure https://wiki.anuket.io/x/AgEuAg
  • A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week
•  Value of Anuket
•  June DnTF

Sandra Jackson (Deactivated) 

Gergely Csatari 

•  Volunteer for RC2 PTL
•  Volunteer for Release Manager
•  Volunteer for Thoth PTL (Thoth PTL Election)
•  Interim TSC election for the seat of Lei Huang
  • TSC Replacement Election: https://wiki.anuket.io/x/qQDyAg

Gergely Csatari Sandra Jackson 

Scot Steele 

•  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: Sandra Jackson to check with Fabio Palumbo (Deactivated) and follow up

•  Orinoco - Orinoco Home
  
  •  M3 04 Apr 2023 
  •  A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 

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
  • A: Fabio Palumbo (Deactivated) to archive the "to be archived" repositories

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