2023-03-14 TSC Agenda and Minutes

• Start the meeting recording
  • Recording of 2023-03-07 TSC Agenda and Minutes
• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (__/10)
• Approval of previous meeting minutes 2023-03-07 TSC Agenda and Minutes

Gergely Csatari 

Announcements

Sandra Jackson (Deactivated) 

• Anuket Assured and CNCF CNF Certification collaboration
  
  • Gergely Csatari Scot Steele Beth Cohen to draft a mail sent to TAC and SPC about the need of multiple badges issued (CNCF CNF Certification and Anuket Assured) with one membership

• Volunteer for RC2 PTL
  • A: Scot Steele will send out a mail to vote on that the Anuket TSC does not see headless projects as a good practice
• 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
  • A: Sandra Jackson (Deactivated) to double check if the active contribution list is for a calendar year or for a moving window

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.
  • A: Sandra Jackson to get update from Fabio Palumbo (Deactivated) about the status of the Docker Hub accounts and share it with the TSC. Or most preferably ask Fabio Palumbo (Deactivated)  to send an update to the TSC Mailing list.

• Orinoco - Orinoco Home
  
  • M2 01 Mar 2023 
    • VOTE: Scot Steele will send out a vote mail about M2 today ( 07 Mar 2023  ) US time
  • M3 04 Apr 2023 

Scot Steele 

• Anuket survey
  
  • Beth's text proposal to advertise the survey
  • Update on the survey.  Take it!!!  https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104
  • What do we do with the results?

• Anuket git repos
  • Old wiki link: https://wiki.anuket.io/x/xIGwAQ
  • New wiki link: https://wiki.anuket.io/x/gADyAg
  • A: Sandra Jackson to copy the GitLab verdicts from Active Anuket repos to Anuket GitLab Repos and send out the survey mail again.

• PCAC
  • • Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276
  • 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 - needs 2 more person to review
        
      • 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

Gergely Csatari 

• We need volunteers and reviewers
• LFN IT might possibly able to help in this. They need a ticket.
  • A: Gergely Csatari to create a ticket (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276).
• It is a very bad sign of project health that pr-s are looking for reviews for this long time

• 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 -