2023-02-28 TSC Agenda and Minutes

Attendees

Scot Steele (Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen

Absent (TSC)

Other Attendees

Al Morton (AT&T)
Kenny Paul

Agenda

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

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

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-02-21 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7 LSout as invitation to NFV workshop.pdf	Sandra Jackson (Deactivated)
5 min	Anuket Assures 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
10 min	TSC Meeting time Results of the mail voting (https://lists.anuket.io/g/anuket-tsc/topic/97112181#1566)	Gergely Csatari
5 min	Volunteer for RC2 PTL Volunteer for Release Manager	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.	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home M2 01 Mar 2023	Scot Steele
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
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
	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
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
1 min	AOB