2023-02-21 TSC Agenda and Minutes

Attendees

@Georg Kunz (Ericsson)
@Lincoln Lavoie
@Scot Steele (Co-Chair)
@Beth Cohen (Verizon)
@Dan Xu
@Pankaj.Goyal
@Gergely Csatari (Nokia, Co-Chair)
@Riccardo Gasparetto Stori

Absent (TSC)

@Walter.kozlowski(Telstra)
@Lei Huang

Other Attendees

@Al Morton (AT&T)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-02-07 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum 2023-02-07 TSC Agenda and Minutes approved
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7	@Sandra Jackson	ETSI NFV invites the Anuket community to participate in the 10 year anniversary of ETSI A: @Gergely Csatari to ask @Karine Sevilla or @Ulrich Kleber if they are able to participate as they are more local to the event or will be attending anyway.
5 min	D&TF feedback	@Gergely Csatari	Please fill out the survey! The Anuket futures session was very useful. Sessions were well participated on Monday Nephio is thinking of doing a certification program as well. This is an issue across many of the projects. Need for collaboration to reduce the number of certification programs. Some of the other communities are running into similar problems. This needs to be brought up at the next SPC meeting. The LFN leadership needs to bring it to the Linux foundation. @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
10 min	TSC Meeting time	@Gergely Csatari	@Scot Steele -s suggestions Publish the agenda on Thursday, so people can prepare and instruct their proxies We start to record the meetings (The person who objected is no longer on the TSC BTW.) A: @Gergely Csatari Let's take an email vote on if this proposal is working for everyone
5 min	@Scot Steele -s participation	@Scot Steele	@Scot Steele plans to stick around until the end of Orinoco TSC co-chair TSC calls TAC meetings Would be good if someone would take over RC2 PTL Release management No participation Tech Meeting calls
5 min	Docker Hub accounts	@Gergely Csatari	@Fabio Palumbo (Deactivated) will check the subscription status for the OPNFV and Anuket users
5 min	Release Updates Orinoco - Orinoco Home M2 Mar 1, 2023	@Scot Steele	M2 is due Mar 1, 2023 @Scot Steele will send out emails to the PTL-s
2 min	Anuket survey	@Beth Cohen	How are we doing? Got lots of good feedback at the D&TF about the need for Anuket to continue and its importance to the community and other projects. 20 responses We keep the survey open until mid March Will be advertised in the ONAP TSC
2 min	Anuket git repos	@Sandra Jackson	All marked for archived in https://lf-anuket.atlassian.net/wiki/x/hCVOAQ are deleted There is an other document where we should mark which repos should be kept or deleted
	PCAC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	Missed the SPC meeting this week, so updates.
2 min	PTL and WSL Stand-up	Sub-project Leaders	Vineperf decided not to participate in the Orinoco release, it will participate in release P
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