2023-04-18 TSC Agenda and Minutes

Attendees

@Georg Kunz (Ericsson) proxy by @Rihab Banday
@Walter.kozlowski(Telstra)
@Beth Cohen (Verizon)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Lincoln Lavoie

Absent (TSC)

@Riccardo Gasparetto Stori
@Pankaj.Goyal (Microsoft)
@Dan Xu (Huawei)
@Scot Steele (Co-Chair)

Other Attendees

@Al Morton (AT&T)
@Sridhar Rao
@Olivier Smith
@zhuguanyu
@Rohit Singh Rathaur

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 A: @... to add the recording to 2023-04-04 TSC Agenda and Minutes Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-04-11 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Last weeks minutes (2023-04-11 TSC Agenda and Minutes)are approved
2 min	Announcements Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ A: @... will implement the changes proposed in comments and propose for voting next week Value of Anuket A: @... to send a mail to the TSC mailing list to look for volunteers June DnTF A: @... to ask Casey to invite @...	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	Vote! Community Election Procedure @Pankaj.Goyal recognised that there are some inconsistencies. @Gergely Csatari (Nokia) updated the document with fixes to the comments Please review: https://lf-anuket.atlassian.net/wiki/x/c9JNAQ We plan to have a vote on it next week Value of Anuket The survey showed that the message of Value of Anuket lost in translation We should reinvent ourselves and figure out to which direction Anuket should evolve Task force to discuss: @Gergely Csatari (Nokia) , @Scot Steele . @Beth Cohen , @Walter.kozlowski , @Olivier Smith . If someone else is interested please send a note to @Sandra Jackson (Deactivated) A: @Sandra Jackson (Deactivated) to send a mail to the TSC mailing list to look for volunteers June DnTF Date is June 6-8 To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB @Beth Cohen does not have the invitation anymore A: @Sandra Jackson (Deactivated) to ask Casey to invite @Beth Cohen
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 TSC Replacement Election: https://lf-anuket.atlassian.net/wiki/x/ox9OAQ	@Gergely Csatari (Nokia) @Sandra Jackson @Scot Steele	RC2 and Thoth PTL volunteers We have a self nomination for Thoth @Sandra Jackson will add the nomination to the wiki TSC Voting Ballots are out Check you spams Vote, deadline is on Apr 20, 2023
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. A: @... to check with @... or someone else and follow up	@Fabio Palumbo (Deactivated)	No feedback from @Fabio Palumbo (Deactivated) . @Sandra Jackson (Deactivated) will follow up with someone else from LF IT.
5 min	Release Updates Orinoco - Orinoco Home M3 Apr 4, 2023 A: @Scot Steele to send out a mail about moving M3 to Apr 18, 2023	@Scot Steele	@Scot Steele to add notes about the current status. Let's wait one more week with the M3 voting
2 min	Anuket survey Results of the survey A: @... to write a summary of the survey	@Beth Cohen	No written summary received yet
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 A: @... to archive the "to be archived" repositories	@Sandra Jackson	@Fabio Palumbo (Deactivated) is on leave
	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 - @... 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 (Nokia)	Please review the open pr-s and change requests
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	@Gergely Csatari (Nokia) was not able to participate on the TAC meeting TAC Discussion how to make LFN more receptive for new projects and how new projects would be receptive for LFN SPC Conversation continues on Anuket and how it relates to other projects How projects are acceptesd to LF and LFN Better guidelines are needed Maybe an LF level TAC Nephio has lots of connections to LFN projects still it is an LF level project
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
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 -		CNCF KubeCon EU co-located events day is today. CNCF Telecom Day was today, CNCF CNF WG Community Gathering is happening today
1 min	AOB		No other business