2023-04-11 TSC Agenda and Minutes

• 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 (8/9)
• Approval of previous meeting minutes 2023-04-04 TSC Agenda and Minutes
  

Gergely Csatari 

Quorum reached.

Added to agenda:

Volunteer proposal from Scot Steele 

Item regarding elections from Sandra Jackson (Deactivated) 

Meeting minutes from previous week are approved (2023-04-04 TSC Agenda and Minutes)

Announcements

• Telco Community Gathering - KubeCon EU 2023
  
  • https://github.com/cncf/cnf-wg/issues/256
• Community Election Procedure https://wiki.anuket.io/x/AgEuAg

Sandra Jackson (Deactivated) 

Gergely Csatari 

• Community Election Procedure:
  
  • A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week

• 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 

• RC2 PTL
  
  • Proposal from Scot Steele Instead of having a separate RC2 maybe we should embed RC2 to RA2
  • Something similar happened with RC1 and RA1 without a TSC decision
  • Finding the demarcation between specification and conformance was always the struggle in Anuket
  • Let's discuss in the Weekly Technical Meeting on 19 Apr 2023 for 30 mins
• Release Manager
  • No volunteer yet
• Thoth PTL
  • Scot Steele sent the mail to the TSC mailing list he will also forward to the Tech Discuss List
• Interim TSC election for the seat of Lei Huang
  
  • Got two nominations.

• 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.

• Orinoco - Orinoco Home
  
  • M3 04 Apr 2023 

Scot Steele 

• Anuket survey
  
  • Results of the survey

• Anuket git repos
  • Old wiki link: https://wiki.anuket.io/x/xIGwAQ
  • New wiki link: https://wiki.anuket.io/x/gADyAg
    • A: Anuket TSC to review Use the link in the minutes to review it https://wiki.anuket.io/x/gADyAg

• 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 

• SPC and TAC update

Sub-project Leaders

• 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 -