Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (5/9)
•  Approval of previous meeting minutes 2023-03-21 TSC Agenda and Minutes

Gergely Csatari 

• Recording is going: Anuket TSC 2023.03.28.mp4
• We have a quorum
• Last weeks minutes (2023-03-21 TSC Agenda and Minutes) is approved

Announcements

•  Telco Community Gathering - KubeCon EU 2023
  
  • https://github.com/cncf/cnf-wg/issues/256
•  Badges: https://wiki.lfnetworking.org/x/eoYZB
•  Community Election Procedure https://wiki.anuket.io/x/AgEuAg

Sandra Jackson (Deactivated) 

• Badges
  
  • Badges distributed
  • How to get committers?
    • From LFX Insights?
      • For GitHub: https://github.com/anuket-project/anuket-specifications/blob/master/CODEOWNERS
      • For Gerrit via the settings of the repos and LF IT?
• Community Election Procedure
  • This document needs to be updated
  • A: TSC to review and add inline comments until the TSC meeting on 04 Apr 2023 

•  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
•  discuss how to move on if there are no nominees

Gergely Csatari Sandra Jackson 

Scot Steele 

• RC2 PTL, Thoth PTL, Release Manager
  • Still volunteers wanted
• Interim election for the seat of Lei Huang
  • Sandra is drafting a mail about what is expected from a TSC member
  • TSC decision: we extend the nomination period to the 11 Apr 2023 
    • +1: 5 → approved
  • Scot was asking around, but no final nominee yet
• Thoth PTL
  • What are the options?
    • Headless project → we decided that we would not like that
    • Archive the project
    • Someone to take it
  • The project need anonymized data to succeed
    • No telco is interested to let the project to anonymize their data
  • The project is not active
  • Maybe market is not ready yet.  Falls more into a research project at this point.
  • Suggestion:
    • 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

•  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.

Apparently, they changed their mind. 

https://www.docker.com/developers/free-team-faq/?utm_campaign=2023-03-24-ft-sunset-reversal-ft&utm_medium=email&utm_source=marketo&mkt_tok=NzkwLVNTQi0zNzUAAAGKtH2fWsANKbHdnoeLCRvx3laZrYLUCFa2Kazf_UPjVOHwz4LUajyX47H2GM34xEC8SHiz4crelRoD5vBfu_SeL50KPRV4tuvRA6H66jtHWnQ

•  Orinoco - Orinoco Home
  
  •  M3 04 Apr 2023 

Scot Steele 

•  Anuket survey
  
  • Results of the survey

• Survey is closed. No change in number of respondents. Will prepare report (~1 week effort). --Pano
• Pano Xinos  is working on the report

•  Anuket git repos
  • Old wiki link: https://wiki.anuket.io/x/xIGwAQ
  • New wiki link: https://wiki.anuket.io/x/gADyAg

• Fabio Palumbo (Deactivated) indicates to the New wiki which repos were already archived
  
  • Estimation to finish the work is today or tomorrow

•  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 

• Yes, consumability is important
• It is questionable if we are committed to it
• We have limited resources
• Scot Steele has some ideas how ot move forward with this
  • Let's revisit on 11 Apr 2023 

•  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 -