2023-04-25 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Dan Xu (Huawei)

Other Attendees

@Al Morton (AT&T)
@Olivier Smith (MATRIXX)

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 (8/9) Approval of previous meeting minutes 2023-04-18 TSC Agenda and Minutes	@Scot Steele	Recording was posted, it was in sentence. @Scot Steele will move it. We have a quorum Last weeks minutes (2023-04-18 TSC Agenda and Minutes) approved This week's recording:
2 min	Announcements Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	All edits requested by @Pankaj.Goyal were done last week A: @Gergely Csatari (Nokia) to initiate an email vote.
5 min	June DnTF - June 6-8	@Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)	A: @Gergely Csatari (Nokia) to initiate an email vote. @Beth Cohen received the invite June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB
5 min	Screen sharing rights for community members in Zoom meetings	@Gergely Csatari (Nokia)	@Sandra Jackson (Deactivated) sent the host code for the Weekly Technical Meeting to @Scot Steele and @Gergely Csatari (Nokia) The Zoom account adminstrator can set Zoom up in a way that the anyone can share screen A: @Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are
5 min	Value of Anuket	@Sandra Jackson @Gergely Csatari (Nokia)	A: @Sandra Jackson (Deactivated) to send a mail to the TSC mailing list to look for volunteers Done There are 6 volunteers. @Sandra Jackson (Deactivated) will set up a Doodle to determine the meeting time
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 PTL Maybe merging RA2 and RC2 could be an option Release manager We need to find a release manager by July @David McBride is still the release manager of ONAP Traceability between RA2 and RC2 has been increased A: @Scot Steele and @Sandra Jackson to discuss with @David McBride about the release management of Anuket Thoth PTL @Rohit Singh Rathaur volunteered Existing committers need to +1 A: @Scot Steele will start a mail about the election Interim TSC election Guanyu Zhu is the winner!!!! Election Results: https://www.opavote.com/results/5855031449354240 Congratulations @zhuguanyu
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	We have a response from Docker Our application was successfull We should report the usage of our account We need to add documentation A: @Fabio Palumbo (Deactivated) re-submit the application with the usage numbers and documentation
5 min	Release Updates Orinoco - Orinoco Home M3 Apr 4, 2023	@Scot Steele	@Scot Steele did not sent the M3 update mail yet
2 min	Anuket survey	@Beth Cohen	No update from @Pano Xinos yet
2 min	Anuket git repos	@Sandra Jackson	A: @Fabio Palumbo (Deactivated) to archive the "to be archived" repositories Done @Cédric Ollivier requests the removal of all Functest repos (https://lists.anuket.io/g/anuket-tsc/message/1608) https://gitlab.com/anuket/?filter=functest - 3 repos still to be archived
	. PCAC Relevance of Anuket Consumability for the TSC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari (Nokia)	Will be unable to complete it for Orinoco
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	No updates
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 -		Weekly technical meeting Topics: Anuket Assured CNF Requirements & Tests RC2 PTL or no PTL @Gergely Csatari (Nokia) will not be able to participate in the first 30 minutes. @Scot Steele will run the first 30 minutes of the meeting. Thanks @Scot Steele
1 min	AOB		None