2023-06-13 TSC Agenda and Minutes

Attendees

Absent (TSC)

Dan Xu (Huawei)
Lincoln Lavoie (UNH)
Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
zhuguanyu (Huawei)
Walter.kozlowski (Telstra) – Proxy Beth Cohen
Gergely Csatari (Nokia) - co-chair

Other Attendees

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/9) Approval of previous meeting minutes 2023-06-06 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure Summit in Vancouver is next week. It includes also the forum and PTG	Sandra Jackson (Deactivated) Gergely Csatari
5 min	June DnTF - June 6-8 - Virtual only Feedback https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Schedule: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-06-06&view=md3 Anuket sessions Wed Jun 7 2023, 15:00 - 16:00 Cedric Ollivier: How Sylva is leveraging Anuket Test Frameworks https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521938582 Wed Jun 7 2023, 17:30 - 18:30 Riccardo Gasparetto Stori , Gergely Csatari , Petar Torre: Kubernetes Reference Architecture (RA2) - Orinoco Release Update https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939354 Thu Jun 8 2023, 16:00 - 17:00 Sandra Jackson Gergely Csatari: Value of Anuket https://teamup.com/ksgw6qzqcmg9zbzsfq/events/1521939681	Sandra Jackson (Deactivated) Gergely Csatari
5 min	https://build.opnfv.org/ is down Issues were created	Gergely Csatari Fabio Palumbo (Deactivated)
5 min	Feedback on the Mid-Year Project Review -May 16th and 17th	Gergely Csatari
5 min	Value of Anuket / Anuket Task force Anuket Assured Anuket TSC participation is needed!!!!	Sandra Jackson Gergely Csatari
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer RM PTL A: Gergely to check if RM started preparations for elections. Anuket Reference Model Workstream TSC seat of Pankaj.Goyal A: Sandra Jackson to start the nominations	Gergely Csatari Sandra Jackson Scot Steele
5 min	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.	Fabio Palumbo (Deactivated)
5 min	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 move M4-S to 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
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	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 -
1 min	AOB		None