Page Comparison

•  Start the meeting recording
•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (75/9)
•  Approval of previous meeting minutes 2023-05-09 TSC Agenda and Minutes
  

• 5 TSC members present, we have a quorum
• Last weeks minutes (2023-05-09 TSC Agenda and Minutes) are approved
• Recording of the meeting:Anuket TSC 2023_05_16.mp4   

Announcements

•  Regional ONE Summit, co-located with Open Source Summit

Sandra Jackson (Deactivated) 

Gergely Csatari 

• Regional ONE Summit
  • Gergely Csatari and Georg Kunz were present in the room
  • 15 persons in the room and 600 online
  • Anuket was not represented in the presentations
• 5G SBP generates way more traffic on LFN webpages than Anuket
  • Live demos
    • We have the RI-s to be used as a basis for demos
  • Whitepapers

•  June DnTF - June 6-8 - Virtual only
  
  • https://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 

• 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.pptxTopics submission deadline is THIS FRIDAY
• Gergely Csatarito submit a topic about the Anuket Task Force 

Gergely Csatari 

• Fabio Palumbo (Deactivated) : "We are working in upscaling the node cpu/mem because it seems that is getting pegged in that direction."
• A: Gergely Csatari  to create pr if the server is not stabilizing lets's put the server's url to the linkcheck ignore list on Friday

•  GitHub mirrors
  • https://lists.anuket.io/g/anuket-tsc/message/

• • 1706
    • Synching from Gerrit is not working
    • Write access to Cédric Ollivier to be able to close pull requests

• Synch to GitHub was working before.
• A: Sandra Jackson (Deactivated) to check with Fabio Palumbo (Deactivated) and send an answer to https://lists.anuket.io/g/anuket-tsc/message/1706

•  

  Mid-Year Project Review -May 16th

  • https://lists.anuket.io/g/anuket-tsc/message/1699

Gergely Csatari 

• Gergely Csatari  will present in 30 minutes

•  Value of Anuket / Anuket Task force
•  Anuket Assured

Sandra Jackson Gergely Csatari 

• Anuket Task Force
  • Meeting was cancelled
  • We should have a target date for the Task Force
  • A: Gergely Csatari to bring up the topic of target date to the task force meeting
• Anuket Assured
  
  • Tightly coupled to the targets of Anuket
  • If the operator community does not recognise Anuket, Anuket Assured will not gain adoption
  • There are questions in the survey to help understanding the value of the badging

•  Volunteer for RC2 PTL
•  Volunteer for Release Manager
  • David McBride will attend May 8th meeting to review an option for support from staff for release mgmt (Introducing RMSS-2.pdf).
•  Volunteer for Thoth PTL (Thoth PTL Election)
  • A: Scot Steele will start a mail about the election

Gergely Csatari Sandra Jackson 

Scot Steele 

• No volunteer for RC
• No volunteer for RM
• Thoth
  • A: Gergely Csatari to get an update from Scot Steele and Sandra Jackson (Deactivated) about the elections
• Anuket Assured elections
  • Have only one volunteer while usually there is a chair and a co-chair

•  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

• No update due to missing both Fabio Palumbo (Deactivated) and Sandra Jackson (Deactivated) from the meeting

•  Orinoco - Orinoco Home
•  Pieman planning

Scot Steele 

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

•  PCAC
  •  Relevance of Anuket Consumability for the TSC
  •  Picolo theme
    
    • Add Picolo Piccolo 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 pull/3360 - needs reviewers
        
      • RA1 - volunteer wanted pull/3364 - needs reviewers
        
      • RA2 - pull/3315 - Done
        
      • RI1 - volunteer wanted pull/3365 - needs reviewers
        
      • RI2 - Done
        
      • RC1 - volunteer wanted
      • RC2 - Scot Steele  will do itRC2 - pull/3366 - needs reviewers
        
      • 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

• TAC
  
  • Project inclusion rules were updated
    • Project can change to LFN at any maturity level
    • Projects can have their own budget
  • TAC chair: Olaf Renner 
• SPC
  • No 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 -