2023-03-21 TSC Agenda and Minutes

Attendees

@Scot Steele (Co-Chair)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Beth Cohen (Verizon)
@Riccardo Gasparetto Stori
@Dan Xu (Huawei)
@Georg Kunz (Ericsson)
@Lincoln Lavoie

Absent (TSC)

@Pankaj.Goyal (Microsoft)
@Walter.kozlowski(Telstra)

Other Attendees

@Al Morton (AT&T)
@Ildiko (OIF)

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 (7/10) Approval of previous meeting minutes 2023-03-14 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	Recording of the meeting: A: @Scot Steele to add after the meeting. Reached quorum Last weeks meeting minues 2023-03-14 TSC Agenda and Minutes are approved
2 min	Announcements Telco Community Gathering - KubeCon EU 2023	@Sandra Jackson (Deactivated)	Telco Community Gathering - KubeCon EU 2023 If you will be in Amsterdam for KubeCon and CNCF Telco Day consider registering and even propose a topic
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	We need volunteers for release manager and RC2, Thoth PTL and a TSC seat We do not have a plan what to do if we do not find volunteers for these roles We extend the nomination period for @Lei Huang -s TSC seat for one more week. We will discuss next week how to move on if there are no nominees
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	https://www.docker.com/blog/we-apologize-we-did-a-terrible-job-announcing-the-end-of-docker-free-teams/ @Fabio Palumbo (Deactivated) created a support ticket to upgrade https://hub.docker.com/u/opnfv @Fabio Palumbo (Deactivated) created a support ticket to upgrade https://hub.docker.com/u/anuket It is not clear who can approve these tickets, there will be a resolution on Mar 21, 2023
5 min	Release Updates Orinoco - Orinoco Home M2 Mar 1, 2023 M3 Apr 4, 2023	@Scot Steele	M2 M2 was approved partly on mail and partly on the meeting M3
2 min	Anuket survey	@Beth Cohen	Have not gotten the results yet, so will talk about the survey next week. A: @Sandra Jackson (Deactivated) to get the results from @Pano Xinos Survey is closed. No change in number of respondents. Will prepare report (~1 week effort). --Pano
2 min	Anuket git repos	@Sandra Jackson	Review the Email from Sandra @Fabio Palumbo (Deactivated) to update the Archive information in the table. Check with him to determine completion date.
	PCAC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari (Nokia)	Volunteers for both creating the pr-s and review them
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	TAC update via Olaf Default behavior is that projects go to LF directly first and LF does not suggest relevant projects to join LFN. Why Nephio and Camara are not in LFN? What are the services offered for new projects and what services need money
2 min	PTL and WSL Stand-up	Sub-project Leaders	RA2 meeting on pause from Apr 3, 2023 to Apr 17, 2023 (first meeting after the pause is at Apr 24, 2023 )
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 -		Open Infra PTG (https://openinfra.dev/ptg/) is next week
1 min	AOB