Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (7/9)
•  Approval of previous meeting minutes 2023-03-28 TSC Agenda and Minutes
  

Gergely Csatari 

• Quorum achieved.
• Recording started and will be stored __HERE__ (A: Scot Steele to add the recording.)
• Last weeks meeting minutes (2023-03-28 TSC Agenda and Minutes) are approved

Announcements

•  Telco Community Gathering - KubeCon EU 2023
  
  • https://github.com/cncf/cnf-wg/issues/256
•  Community Election Procedure https://wiki.anuket.io/x/AgEuAg
  • A: TSC to review and add inline comments until the TSC meeting on 04 Apr 2023
•  

  Local meetup groups / Events update

  Question around relaunching local user groups.

Sandra Jackson (Deactivated) 

Heather Kirksey 

Gergely Csatari 

• CNCF Telecom Day schedule: https://colocatedeventseu2023.sched.com/overview/type/Cloud+Native+Telco+Day 
• The Telco Community Gathering is in person event in Amsterdam.   People who are attending KubeCon are encouraged to propose topics for this unstructured event.
• Local meetup groups / Events update
  • In June we will have a virtual DnTF
    • Any ideas how can we make virtual events better?
  • In the autumn we will have an in person DnTF in Europe
    • Combining the event would make the participation better
    • We should invite Sylva. A: Gergely Csatari to connect Heather Kirksey to the Sylva TSC chairs
  • One Summit
    • Regional Summits in 2023
      • 5 local events across the globe
      • Hosted by local members
      • 1-2 day meeting
      • If you are interested to host one please contact Heather Kirksey 
    • Global ONE Summit in the spring of 2024
      • Bay area US
  • Local Meetup groups
    • Is there interest in revival?
      • The is willingness in Lincoln Lavoie and Gergely Csatari to host in their respective areas

•  Volunteer for RC2 PTL
•  Volunteer for Release Manager
•  Volunteer for Thoth PTL (Thoth PTL Election)
  
  • A: Scot Steele to send out a mail to the tech discuss to explain what is happening with the project
    • Looking for PTL
    • If we do not get one we might be in the situation to archive the project
    • by end of April
•  Interim TSC election for the seat of Lei Huang
  • TSC Replacement Election: https://wiki.anuket.io/x/qQDyAg

Gergely Csatari Sandra Jackson 

Scot Steele 

• No RC2 and release manager nomination
• Scot Steele did not sent the mail about Thoth yet
• Interim TSC election
  • We have a nominee!
  • Sandra sent a mail to the eglible contributors

•  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.

• Still waiting for the resolution of the issues
• Application for an open source free tier was filled (https://www.docker.com/community/open-source/application/)
• Assumption is to have a response from Docker this week.
• Request for finance for Docker subscription was paused (300 USD/year)

•  Orinoco - Orinoco Home
  
  •  M3 04 Apr 2023 

Scot Steele 

• A: Scot Steele to send out a mail vote to move the M3 date to 11 Apr 2023 

•  Anuket survey
  
  • Results of the survey

Asked Pano Xinos for the results.  Once I get the results will report to them to the TSC with some recommended next steps.

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