Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (6/9)
•  Approval of previous meeting minutes 2023-06-13 TSC Agenda and Minutes
  

Scot Steele 

Announcements

•   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  
•  Open Infrastructure Summit in Vancouver this week. It includes also the forum and PTG
•  Personal Spaces on all LFN Wikis

Sandra Jackson (Deactivated) 

Gergely Csatari 

•  Dedicate Orinoco release to the memory of Al Morton
  • TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.

Gergely Csatari 

•  https://build.opnfv.org/ is down
  
  • Issues were created
  • Pr to remove build server dependencies from the GitHub build pull/3378

Gergely Csatari Fabio Palumbo (Deactivated)  

•  

  Feedback on the Mid-Year Project Review -May 16th and 17th

Gergely Csatari 

•  Value of Anuket / Anuket Task force

• • Anuket Assured
  • Anuket TSC participation is needed!!!!

Sandra Jackson Gergely Csatari 

•  Volunteer for RC2 PTL
  • Proposal for next step?
•  Volunteer for Release Manager
  • A: Reach out to other communities for support (Sylva, ONAP)?
    • Sylva: https://lists.anuket.io/g/anuket-tsc/message/1751
    • ONAP: https://lists.anuket.io/g/anuket-tsc/message/1752
  • A: Reach out to other communities for advice (EMCO)?
    • EMCO: https://lists.anuket.io/g/anuket-tsc/message/1753
  • Proposal for short term
    • Anuket will not start the Pieman release without a release manager
    • We wait for 3 months to resolve the release manager issue and re-asses the situation after 3 months.
    • To be voted next week
•  Volunteer RM PTL
  • A: Gergely to check if RM started preparations for elections.
    • Anuket Reference Model Workstream Walter mentioned his leave, but no official replacement election kickstarted yet
•  TSC seat of Pankaj.Goyal 
  
  • 2023 TSC Member Replacement Election, Pankaj
  • A: Sandra Jackson (Deactivated) to put a link to the the active contributor list to the page
  • Anuket Activie Community Members 2023

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.
  • Update from Docker
  • TSC agrees that we can use the paid subscription of Docker for Docker Hub.

Release Updates

•  Orinoco - Orinoco Home
  • A: Gergely Csatari to get a confirmation from the sub-projects if the proofreading is done
  • A: Sandra Jackson to ask David McBride to unlock the page (or at least give edit rights to Sandra Jackson )
  • Decision: TSC agrees to approve M4-S for Orinoco
•  Pieman planning
•  New release names 
  • A: Sandra Jackson to create a page for the ideas of new release names

Scot Steele , Sandra Jackson (Deactivated) 

•  PCAC
  •  Main docs
    
    •  opnfvdocs/+/74027 - needs 3 reviews
  •  Picolo theme
    
    • Add Piccolo theme to the sub-projects
      
      • Root - needs Sphinx version bump opnfvdocs/+/73861 - done
        
      • Root of Anuket specs - pull/3311 - done
        
      • RM - pull/3360 - done
        
      • RA1 - pull/3364 - needs 2 more reviewers
        
      • RA2 - pull/3315 - Done
        
      • RI1 - pull/3365 - needs 2 more reviewers
        
      • RI2 - Done
        
      • RC2 - pull/3366 - needs 2 more reviewers
        
      • Vineperf - volunteer wanted
        
      • Functest - volunteer wanted
      • Kuberef - kuberef/+/73866 - Done
        
      • Barometer - volunteer wanted
      • Thoth - are there any docs published yet?

• • 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 -