2023-03-21 TSC Agenda and Minutes

Attendees

Scot Steele (Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon)
Riccardo Gasparetto
Dan Xu (Huawei)
Georg Kunz (Ericsson)
Lincoln Lavoie

Absent (TSC)

Pankaj.Goyal (Microsoft)
Walter.kozlowski(Telstra)

Other Attendees

Al Morton (AT&T)
Ildiko (OIF)

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 (7/10) Approval of previous meeting minutes 2023-03-14 TSC Agenda and Minutes	Gergely Csatari	Recording of the meeting: A: Scot Steele to add after the meeting.video1917870741.mp4 Reached quorum Last weeks meeting minues 2023-03-14 TSC Agenda and Minutes are approved
2 min	Announcements Telco Community Gathering - KubeCon EU 2023 https://github.com/cncf/cnf-wg/issues/256	Sandra Jackson (Deactivated)	Telco Community Gathering - KubeCon EU 2023 If you will be in Amsterdam for KubeCon and CNCF Telco Day consider registering and even propose a topic
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	We need volunteers for release manager and RC2, Thoth PTL and a TSC seat We do not have a plan what to do if we do not find volunteers for these roles We extend the nomination period for Lei Huang -s TSC seat for one more week. We will discuss next week how to move on if there are no nominees
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.	Fabio Palumbo (Deactivated)	https://www.docker.com/blog/we-apologize-we-did-a-terrible-job-announcing-the-end-of-docker-free-teams/ Fabio Palumbo (Deactivated) created a support ticket to upgrade https://hub.docker.com/u/opnfv Fabio Palumbo (Deactivated) created a support ticket to upgrade https://hub.docker.com/u/anuket It is not clear who can approve these tickets, there will be a resolution on 21 Mar 2023
5 min	Release Updates Orinoco - Orinoco Home M2 01 Mar 2023 Scot Steele will summarize the M2 vote results – approved M3 04 Apr 2023	Scot Steele	M2 M2 was approved partly on mail and partly on the meeting M3
2 min	Anuket survey Results of the survey	Beth Cohen	Have not gotten the results yet, so will talk about the survey next week. A: Sandra Jackson (Deactivated) to get the results from Pano Xinos
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	Review the Email from Sandra Fabio Palumbo (Deactivated) to update the Archive information in the table. Check with him to determine completion date.
	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 - 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	Gergely Csatari	Volunteers for both creating the pr-s and review them
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	TAC update via Olaf Default behavior is that projects go to LF directly first and LF does not suggest relevant projects to join LFN. Why Nephio and Camara are not in LFN? What are the services offered for new projects and what services need money
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	RA2 meeting on pause from 03 Apr 2023 to 17 Apr 2023 (first meeting after the pause is at 24 Apr 2023 )
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 -		Open Infra PTG (https://openinfra.dev/ptg/) is next week
1 min	AOB