2023-04-18 TSC Agenda and Minutes

Attendees

Georg Kunz (Ericsson) proxy by Rihab Banday

Absent (TSC)

Riccardo Gasparetto
Pankaj.Goyal (Microsoft)
Dan Xu (Huawei)
Scot Steele (Co-Chair)
Walter.kozlowski(Telstra)
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon)
Lincoln Lavoie

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 A: Scot Steele to add the recording to 2023-04-04 TSC Agenda and Minutes Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/9) Approval of previous meeting minutes 2023-04-11 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements Telco Community Gathering - KubeCon EU 2023 https://github.com/cncf/cnf-wg/issues/256 Community Election Procedure https://wiki.anuket.io/x/AgEuAg A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week	Sandra Jackson (Deactivated) Gergely Csatari
5 min	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	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. A: Sandra Jackson to check with Fabio Palumbo (Deactivated) and follow up	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home M3 04 Apr 2023 A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023	Scot Steele
2 min	Anuket survey Results of the survey A: Pano Xinos to write a summary of the survey	Beth Cohen
2 min	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	Sandra Jackson
	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
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 -		No updates
1 min	AOB		Nope