2023-05-02 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon) - proxy by Gergely Csatari
Walter.kozlowski(Telstra)
zhuguanyu (Huawei)
Scot Steele (Co-Chair)
Lincoln Lavoie
Georg Kunz (Ericsson)
Riccardo Gasparetto (Vodafone)

Absent (TSC)

Dan Xu (Huawei)
Pankaj.Goyal (Microsoft)

Other Attendees

Al Morton (AT&T)

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 (5/9) Approval of previous meeting minutes 2023-04-25 TSC Agenda and Minutes	Scot Steele	We have a quorum Previous weeks meeting notes (2023-04-25 TSC Agenda and Minutes) are approved
2 min	Announcements LF Networking ONE Summit Regional Day - May 9	Sandra Jackson (Deactivated) Gergely Csatari	The existence of the event is a surprise for most of the community
ff5 min	June DnTF - June 6-8 - Virtual only 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	DnTF Submit topics!
5 min	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.pptx	Sandra Jackson (Deactivated)	A: Gergely Csatari to make a proposal and send it to the TSC for review One ask is a release manager Asking things from the board resulted in no actions so far Issues like the Docker one do take a long time to resolve Unclear communication (like the end of Atlassian support) causes confusion in the community
	Community Election Procedure https://wiki.anuket.io/x/AgEuAg A: Gergely Csatari to initiate an email vote. 2nd Vote to approve the Community Election Procedure and the updated Project Operations and Procedures (https://lists.anuket.io/g/anuket-tsc/message/1683)		The TSC approves the approved version of the Community Election Procedures: https://wiki.anuket.io/x/AgEuAg +1:
5 min	Screen sharing rights for community members in Zoom meetings A: Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are	Gergely Csatari
5 min	Value of Anuket	Sandra Jackson Gergely Csatari
5 min	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	Gergely Csatari Sandra Jackson Scot Steele David McBride will attend May 8th meeting to review an option for support from staff for release mgmt.
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: Fabio Palumbo (Deactivated) re-submit the application with the usage numbers and documentation	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home Vote on (https://lists.anuket.io/g/anuket-tsc/topic/98517883#1693) M3 to be pushed to 02 May 2023 M4 to be pushed to 23 May 2023 M3 04 Apr 2023 A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 Next release name "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River	Scot Steele Both M3 and M4 dates were agreed to by TSC. RC2 Updates are still in progress.
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	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 -
1 min	AOB