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2023-04-18 TSC Agenda and Minutes

Anuket Project

2023-04-18 TSC Agenda and Minutes

Apr 18, 2023

Attendees 

  1. @Georg Kunz (Ericsson) proxy by @Rihab Banday 

  2. @Walter.kozlowski(Telstra)

  3. @Beth Cohen (Verizon)

  4. @Gergely Csatari (Nokia)  (Nokia, Co-Chair)

  5. @Lincoln Lavoie

Absent (TSC)

  1. @Riccardo Gasparetto Stori

  2.  @Pankaj.Goyal  (Microsoft)

  3. @Dan Xu (Huawei)

  4. @Scot Steele (Co-Chair)

Other Attendees 

  1. @Al Morton (AT&T)

  2. @Sridhar Rao 

  3. @Olivier Smith 

  4. @zhuguanyu 

  5. @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

Agenda Bashing 
Attendance/Quorum (5/9)
Approval of previous meeting minutes 2023-04-11 TSC Agenda and Minutes

@Gergely Csatari (Nokia) 

2 min

Announcements

Value of Anuket

June DnTF

@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

@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

@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

@Beth Cohen 

  • No written summary received yet

2 min

Anuket git repos

@Sandra Jackson 

  • @Fabio Palumbo (Deactivated) is on leave

 

PCAC

Relevance of Anuket Consumability for the TSC

Picolo theme

@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

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