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, Co-Chair)
Pankaj.Goyal (Microsoft)
Dan Xu (Huawei)(zhuguanyu proxy)

Absent (TSC)

Georg Kunz (Ericsson)
Riccardo Gasparetto

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)
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	Quorum achieved. Recording started and will be stored __HERE__ (A: Scot Steele video1081585988.mp4 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 https://github.com/cncf/cnf-wg/issues/256 Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ A: TSC to review and add inline comments until the TSC meeting on 04 Apr 2023 Local meetup groups / Events update Question around relaunching local user groups.	Sandra Jackson Heather Kirksey Gergely Csatari	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 to connect Heather Kirksey 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 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 to host in their respective areas
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 TSC Replacement Election: https://lf-anuket.atlassian.net/wiki/x/ox9OAQ	Gergely Csatari 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 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.	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 04 Apr 2023	Scot Steele	A: Scot Steele to send out a mail vote to move the M3 date to 11 Apr 2023
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 min	Anuket git repos Old wiki link: https://lf-anuket.atlassian.net/wiki/x/hCVOAQ New wiki link: https://lf-anuket.atlassian.net/wiki/x/2x9OAQ	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 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	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	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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 -
1 min	AOB