2023-02-28 TSC Agenda and Minutes

Attendees

Scot Steele (Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Georg Kunz (Ericsson)
Walter.kozlowski(Telstra, proxy by Scot Steele (mail to be sent to the TSC mailing list))
Pankaj.Goyal (Microsoft, proxy by Scot Steele (mail to be sent to the TSC mailing list))
Riccardo Gasparetto
Beth Cohen (Verizon, proxy Gergely Csatari )
Dan Xu

Absent (TSC)

Other Attendees

Agenda

https://docs.google.com/document/d/1rrDoiGNGZrPHlrTviacTIf3GjMZKp7_Hz0gZGlvbXQ8/edit

https://docs.google.com/document/d/1rrDoiGNGZrPHlrTviacTIf3GjMZKp7_Hz0gZGlvbXQ8/edit?usp=sharing

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/10) Approval of previous meeting minutes 2023-02-21 TSC Agenda and Minutes	Gergely Csatari	2023-02-21 TSC Agenda and Minutes is approvaed
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7 LSout as invitation to NFV workshop.pdf	Sandra Jackson (Deactivated)	This is a F2F, free event. If you can travel, please consider going. Ulrich prefers not to represent Anuket in the meeting Gergely can present if remote participation is possible
5 min	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	Gergely Csatari	Scot drafted a mail, Gergely agrees with the content Scot will send the draft mail to the TSC mailing list No concerns from the TSC
10 min	TSC Meeting time Results of the mail voting (https://lists.anuket.io/g/anuket-tsc/topic/97112181#1566)	Gergely Csatari	TSC Agrees with the following new practices: Meeting agenda is published to the Anuket-tsc mailing list on Thursday the previous week of the TSC meeting’s week. In this way people could decide if they need proxies and instruct them about how to represent them TSC meetings will be recorded, so people can check what was discussed beyond the meeting notes We make mail voting, like this more often, so there is no need for online participation for decisions
5 min	Volunteer for RC2 PTL Volunteer for Release Manager	Scot Steele	RC2 Goes with the CVC responsibility Cedric's response The model to have projects without PTL-s is not working in ONAP It is not a good practice to operate projects without a leader A: Scot Steele will send out a mail to vote on that the Anuket TSC does not see headless projects as a good practice An other optin is to archive the projects without leader Release manager We can ask support from David if we need to, but he will not run the releases If we are not able to find a volunteer by the end of Orinoco Anuket needs to get founding from the Governing board
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)	Fabio is delayed, so let's cover this topic later
5 min	Release Updates Orinoco - Orinoco Home M2 01 Mar 2023	Scot Steele	M1 A: Scot to send out an email vote on M1 M2 There is a release string for Orinoco in Jira RA1 specification plan should be clarified A: Scot do a mail vote about moving M2 to 07 Mar 2023 M3 is at 04 Apr 2023
2 min	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	Beth Cohen	Survey was mentioned in the ONAP TSC Current response number is 12
2 min	Anuket git repos https://wiki.anuket.io/x/xIGwAQ is not valid anymore There is an other document where we should mark which repos should be kept or deleted	Sandra Jackson	Fabio Palumbo (Deactivated) / Sandra Jackson will update the original list
	PCAC 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	Please review and volunteer
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	Next SPC meeting is 13 Mar 2023
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No update
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 -		Sylva Looking for volunteer as a Sylva technical officer Presentation about the project on the Weekly Technical Discussion on 11 Jan 2023 is here Scot Steele will set up a meeiting about Sylva with Gergely Csatari and Kenny Paul
1 min	AOB