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 Stori
@Beth Cohen (Verizon, proxy @Gergely Csatari )
@Dan Xu

Absent (TSC)

@Lei Huang
@Lincoln Lavoie
@Pankaj.Goyal

Other Attendees

@Al Morton (AT&T)
@Kenny Paul (Deactivated)
@Olivier Smith

Agenda

	Topic	Presenters	Notes

	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 approved
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7	@Sandra Jackson	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 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	@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
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	Fabio is delayed, so let's cover this topic later
5 min	Release Updates Orinoco - Orinoco Home M2 Mar 1, 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 Mar 7, 2023 M3 is at Apr 4, 2023
2 min	Anuket survey	@Beth Cohen	Survey was mentioned in the ONAP TSC Current response number is 12
2 min	Anuket git repos	@Sandra Jackson	@Fabio Palumbo (Deactivated) / @Sandra Jackson will update the original list
	PCAC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari	Please review and volunteer
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	Next SPC meeting is Mar 13, 2023
2 min	PTL and WSL Stand-up	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 Jan 11, 2023 is here @Scot Steele will set up a meeiting about Sylva with @Gergely Csatari and @Kenny Paul (Deactivated)
1 min	AOB