2023-05-02 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia, Co-Chair)
@Beth Cohen (Verizon) - proxy by @Gergely Csatari
@Walter.kozlowski(Telstra)
@zhuguanyu (Huawei)
@Scot Steele (Co-Chair)
@Lincoln Lavoie
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori (Vodafone)

Absent (TSC)

@Dan Xu (Huawei)
@Pankaj.Goyal (Microsoft)

Other Attendees

@Al Morton (AT&T)

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 (5/9) Approval of previous meeting minutes 2023-04-25 TSC Agenda and Minutes	@Scot Steele	We have a quorum Previous weeks meeting notes (2023-04-25 TSC Agenda and Minutes) are approved Meeting recordings:
2 min	Announcements LF Networking ONE Summit Regional Day - May 9	@Sandra Jackson @Gergely Csatari	The existence of the event is a surprise for most of the community
ff5 min	June DnTF - June 6-8 - Virtual only	@Sandra Jackson @Gergely Csatari	DnTF Submit topics!
5 min	Mid-Year Project Review -May 17thCompleted deck due no later than 21:00 UTC May 11thLFN Project Input for the Board template-2.pptx	@Sandra Jackson	A: @Gergely Csatari to make a proposal and send it to the TSC for review One ask is a release manager Asking things from the board resulted in no actions so far Issues like the Docker one do take a long time to resolve Unclear communication (like the end of Atlassian support) causes confusion in the community
	Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ	@Gergely Csatari	The TSC approves the approved version of the Community Election Procedures: https://lf-anuket.atlassian.net/wiki/x/c9JNAQ +1: 8 Approved
5 min	Screen sharing rights for community members in Zoom meetings	@Gergely Csatari	Sandra edited the changes and they are okay This is done now.
5 min	Value of Anuket	@Sandra Jackson @Gergely Csatari	@Sandra Jackson organized the first meeting. We will have a weekly meeting series.
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer for Thoth PTL (Thoth PTL Election)	@Gergely Csatari @Sandra Jackson @Scot Steele @David McBride will attend May 8th meeting to review an option for support from staff for release mgmt.	RC2 PTL @Scot Steele started a mail about merging RC2 and RA2 With the current resourcing of RA2 the sub-project can not handle RC2 @zhuguanyu is happy to work on RC2, but would not like to lead it @Riccardo Gasparetto Stori is happy to facilitate RC2 will not be included to the RA2 GSMA documentation in Orinoco Release Manager @David McBride shared a slideset on release management services Will present it to the TSC May 9, 2023 If the board reverses its decision and allows Anuket to use a staff Release Manager, like in ONAP then we can have a release manager Let's see what are our options Thoth PTL @Scot Steele Email sent to the Thoth project team asking to Approve Change in PTL
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	@Fabio Palumbo (Deactivated) re-submitted the updated application to Docker.
5 min	Release Updates Orinoco - Orinoco Home Vote on (https://lists.anuket.io/g/anuket-tsc/topic/98517883#1693) M3 Apr 4, 2023 Next release name "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River	@Scot Steele	Both M3 and M4 dates were agreed to by TSC. RC2 Updates are still in progress. After M4 we should start planing release Pieman
2 min	Anuket survey	@Beth Cohen	Report is almost ready The plan is to complete it this week
2 min	Anuket git repos	@Sandra Jackson	Functest repos are still in GitLab
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	TAC @Gergely Csatari had to skip the TAC meeting SPC Next meeting will be next week May 8, 2023
2 min	PTL and WSL Stand-up	Sub-project Leaders	RA2 is ready to go for GSMA release @Riccardo Gasparetto Stori will send the word document to GSMA
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 -		Weekly Technical Meeting will be cancelled Still looking for a volunteer for Sylva technical officer
1 min	AOB		None