2023-04-04 TSC Agenda and Minutes

Attendees

@Scot Steele (Co-Chair)
@Walter.kozlowski(Telstra) @Scot Steele delegated
@Lincoln Lavoie
@Beth Cohen (Verizon)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Pankaj.Goyal (Microsoft)
@Dan Xu (Huawei)(@zhuguanyu proxy)

Absent (TSC)

@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori

Other Attendees

@Al Morton (AT&T)
@Olivier Smith (MATRIXX)

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/9) Approval of previous meeting minutes 2023-03-28 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	Quorum achieved. Recording started and will be stored __HERE__ (A: @Scot Steele to add the recording.) Last weeks meeting minutes (2023-03-28 TSC Agenda and Minutes) are approved
2 min	Announcements Telco Community Gathering - KubeCon EU 2023 Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ Local meetup groups / Events updateQuestion around relaunching local user groups.	@Sandra Jackson (Deactivated) @Heather Kirksey (Deactivated) @Gergely Csatari (Nokia)	CNCF Telecom Day schedule: https://colocatedeventseu2023.sched.com/overview/type/Cloud+Native+Telco+Day The Telco Community Gathering is in person event in Amsterdam. People who are attending KubeCon are encouraged to propose topics for this unstructured event. Local meetup groups / Events update In June we will have a virtual DnTF Any ideas how can we make virtual events better? In the autumn we will have an in person DnTF in Europe Combining the event would make the participation better We should invite Sylva. A: @Gergely Csatari (Nokia) to connect @Heather Kirksey (Deactivated) to the Sylva TSC chairs One Summit Regional Summits in 2023 5 local events across the globe Hosted by local members 1-2 day meeting If you are interested to host one please contact @Heather Kirksey (Deactivated) Global ONE Summit in the spring of 2024 Bay area US Local Meetup groups Is there interest in revival? The is willingness in @Lincoln Lavoie and @Gergely Csatari (Nokia) to host in their respective areas
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer for Thoth PTL (Thoth PTL Election) Interim TSC election for the seat of Lei Huang	@Gergely Csatari (Nokia) @Sandra Jackson @Scot Steele	No RC2 and release manager nomination @Scot Steele did not sent the mail about Thoth yet Interim TSC election We have a nominee! Sandra sent a mail to the eglible contributors
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	Still waiting for the resolution of the issues Application for an open source free tier was filled (https://www.docker.com/community/open-source/application/) Assumption is to have a response from Docker this week. Request for finance for Docker subscription was paused (300 USD/year)
5 min	Release Updates Orinoco - Orinoco Home M3 Apr 4, 2023	@Scot Steele	A: @Scot Steele to send out a mail vote to move the M3 date to Apr 11, 2023
2 min	Anuket survey	@Beth Cohen	Asked @Pano Xinos for the results. Once I get the results will report to them to the TSC with some recommended next steps.
2 min	Anuket git repos	@Sandra Jackson	Fabio completed the review A: Anuket TSC to review Use the link in the minutes to review it https://lf-anuket.atlassian.net/wiki/x/2x9OAQ
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari (Nokia)	Moved to next week.
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	SPC additional meetings being scheduled to discuss how to best on-board new projects that have affinity to existing projects and how to address the issue of projects competing for limited resources.
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari (Nokia) Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 -
1 min	AOB