Page Comparison

•  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

• LF Networking ONE Summit Regional Day - May 9
  
  

Sandra Jackson (Deactivated) 

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 (Deactivated) 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 (Deactivated) 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 to review an option for support 

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