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 (8/9)
•  Approval of previous meeting minutes 2023-04-18 TSC Agenda and Minutes
  

Scot Steele 

• Recording was posted, it was in sentence. Scot Steele will move it.
• We have a quorum
• Last weeks minutes (2023-04-18 TSC Agenda and Minutes) approved

Announcements

•  Community Election Procedure https://wiki.anuket.io/x/AgEuAg
  • A: Gergely Csatari  to initiate an email vote.

Sandra Jackson (Deactivated) 

Gergely Csatari 

• All edits requested by Pankaj.Goyal were done last week
  
  • A: Gergely Csatari  to initiate an email vote.

•  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 

• A: Gergely Csatari  to initiate an email vote.
  • Beth Cohen  received the invite
• June 6th-8th  We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB
• Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB

•  Screen sharing rights for community members in Zoom meetings
  • A: Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are

• Sandra Jackson (Deactivated) sent the host code for the Weekly Technical Meeting to Scot Steele and Gergely Csatari 
• The Zoom account adminstrator can set Zoom up in a way that the anyone can share screen
• A: Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are

•  Value of Anuket

Sandra Jackson Gergely Csatari 

• A: Sandra Jackson (Deactivated) to send a mail to the TSC mailing list to look for volunteers
  • Done
• There are 6 volunteers. Sandra Jackson (Deactivated) will set up a Doodle to determine the meeting time

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

Gergely Csatari Sandra Jackson 

Scot Steele 

• RC2 PTL
  • Maybe merging RA2 and RC2 could be an option
• Release manager
  • We need to find a release manager by July
  • David McBride is still the release manager of ONAP
  • Traceability between RA2 and RC2 has been increased
  • A: Scot Steele and Sandra Jackson to discuss with David McBride about the release management of Anuket
• Thoth PTL
  • Rohit Singh Rathaur volunteered
  • Existing committers need to +1
  • A: Scot Steele will start a mail about the election
• Interim TSC election
  • Guanyu Zhu is the winner!!!!
  • Election Results: https://www.opavote.com/results/5855031449354240
  • Congratulations zhuguanyu 

•  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

• We have a response from Docker
  
  • Our application was successfull
  • We should report the usage of our account
  • We need to add documentation
• A: Fabio Palumbo (Deactivated) re-submit the application with the usage numbers and documentation

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

Scot Steele 

• Scot Steele did not sent the M3 update mail yet

•  Anuket survey
  
  • Results of the survey
  • A: Pano Xinos to write a summary of the survey

• No update from Pano Xinos yet

•  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
  • Done
• Cédric Ollivier requests the removal of all Functest repos (https://lists.anuket.io/g/anuket-tsc/message/1608)
  • https://gitlab.com/anuket/?filter=functest - 3 repos still to be archived

•  . 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 -

• Weekly technical meeting
  
  • Topics:
    • Anuket Assured  CNF Requirements & Tests
    • RC2 PTL or no PTL
  • Gergely Csatari  will not be able to participate in the first 30 minutes.
    
    • Scot Steele will run the first 30 minutes of the meeting. Thanks Scot Steele