5 min Recording of the meeting: 2023-04-11 Anuket TSC.mp4
Quorum reached.
Added to agenda:
Volunteer proposal from Scot Steele
Item regarding elections from Sandra Jackson
Meeting minutes from previous week are approved (2023-04-04 TSC Agenda and Minutes )
2 min Community Election Procedure: A: Gergely Csatari will implement the changes proposed in comments and propose for voting next week 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 RC2 PTLProposal from Scot Steele Instead of having a separate RC2 maybe we should embed RC2 to RA2 Something similar happened with RC1 and RA1 without a TSC decision Finding the demarcation between specification and conformance was always the struggle in Anuket Let's discuss in the Weekly Technical Meeting on 19 Apr 2023 for 30 mins Release Manager Thoth PTLScot Steele sent the mail to the TSC mailing list he will also forward to the Tech Discuss List Interim TSC election for the seat of Lei Huang 5 min Fabio Palumbo (Deactivated) 5 min Scot Steele forgot to send the mail to move the M3 to todayA: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 2 min Anuket survey Results of the survey A: Pano Xinos to write a summary of the surveyBeth Cohen Results are in 12 responses alltogether. The results reflect the reduction of resources we have seen in the project itself. Companies are mixed about using Anuket in their own infrastructure architecture planning. Some are open about it, while others are not sharing how they are using it. A: Pano Xinos to write a summary of the survey 2 min Sandra Jackson 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?
Still looking for volunteers in the TSC to support the work 2 min Gergely Csatari , Beth Cohen SPC will happen today TAC will be on Wednesday 2 min 5 min Technical Officer Updates 1 min AOB