2023-05-02 TSC Agenda and Minutes

• 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: video1092964555.mp4

Announcements

• LF Networking ONE Summit Regional Day - May 9
  
  

Sandra Jackson (Deactivated) 

Gergely Csatari 

• June DnTF - June 6-8 - Virtual only
  
  • ttps://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 
  • Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June
    • Submit topics until 19 May 2023 

Sandra Jackson (Deactivated) Gergely Csatari 

• 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
  • A: Gergely Csatari  to initiate an email vote.
  • 2nd Vote to approve the Community Election Procedure and the updated Project Operations and Procedures (https://lists.anuket.io/g/anuket-tsc/message/1683)

• Screen sharing rights for community members in Zoom meetings
  • A: Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are

• Value of Anuket

Sandra Jackson Gergely Csatari 

• Sandra Jackson (Deactivated) organized the first meeting.
• We will have a weekly meeting series.

• Volunteer for RC2 PTL
• Volunteer for Release Manager
  • A: Scot Steele and Sandra Jackson to discuss with David McBride about the release management of Anuket
• Volunteer for Thoth PTL (Thoth PTL Election)
  • A: Scot Steele will start a mail about the 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 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 09 May 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

• 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.
  • A: Fabio Palumbo (Deactivated) re-submit the application with the usage numbers and documentation

• Fabio Palumbo (Deactivated) re-submitted the updated application to Docker.

• Orinoco - Orinoco Home
  • Vote on (https://lists.anuket.io/g/anuket-tsc/topic/98517883#1693)
    
    • M3 to be pushed to 02 May 2023 
    • M4 to be pushed to 23 May 2023 
  • M3 04 Apr 2023 
    • A: Scot Steele to send out a mail about moving M3 to 18 Apr 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.

• Anuket survey
  
  • Results of the survey
  • A: Pano Xinos to write a summary of the survey

• 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

• 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 

• SPC and TAC update

• TAC
  
  • Gergely Csatari had to skip the TAC meeting
• SPC
  • Next meeting will be next week 08 May 2023 

Sub-project Leaders

• RA2 is ready to go for GSMA release
  
  • Riccardo Gasparetto will send the word document to GSMA

• 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 -