Anuket Project

2023-04-04 TSC Agenda and Minutes

Attendees 

  1. Scot Steele (Co-Chair)
  2. Walter.kozlowski(Telstra) Scot Steele delegated
  3. Lincoln Lavoie 
  4. Beth Cohen (Verizon)
  5. Gergely Csatari  (Nokia, Co-Chair)
  6. Pankaj.Goyal (Microsoft)
  7. Dan Xu (Huawei)(zhuguanyu proxy)

Absent (TSC)

  1. Georg Kunz (Ericsson)
  2. Riccardo Gasparetto 

Other Attendees 

  1. Al Morton (AT&T)
  2.  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)

5 min
2 min

Announcements

  • 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
    • 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 
      • Global ONE Summit in the spring of 2024
        • Bay area US
    • Local Meetup groups
5 min
  • Volunteer for RC2 PTL
  • Volunteer for Release Manager
  • Volunteer for Thoth PTL (Thoth PTL Election)
    • A: Scot Steele to send out a mail to the tech discuss to explain what is happening with the project
      • Looking for PTL
      • If we do not get one we might be in the situation to archive the project
      • by end of April
  • Interim TSC election for the seat of Lei Huang
  • 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
Fabio Palumbo (Deactivated) 
5 min
Release Updates
  • A: Scot Steele to send out a mail vote to move the M3 date to  
2 min
  • Anuket survey
    • Results of the 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 minSandra Jackson 

  • 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



Moved to next week.
2 min
  • SPC and TAC update
Gergely Csatari , 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

Sub-project Leaders


5 min


1 minAOB