2023-04-11 TSC Agenda and Minutes

Attendees

@Dan Xu (Huawei) - Proxy by @zhuguanyu
@Scot Steele (Co-Chair)
@Walter.kozlowski(Telstra) Proxy @Scot Steele
@Gergely Csatari (Nokia, Co-Chair)
@Beth Cohen (Verizon)
@Lincoln Lavoie
@Georg Kunz (Ericsson)

Absent (TSC)

@Riccardo Gasparetto Stori
@Pankaj.Goyal (Microsoft)

Other Attendees

@Al Morton (AT&T)
@Pano Xinos

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 2023-04-04 TSC Agenda and Minutes	@Gergely Csatari	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	Announcements Telco Community Gathering - KubeCon EU 2023 Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ	@Sandra Jackson @Gergely Csatari	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	@Gergely Csatari @Sandra Jackson @Scot Steele	RC2 PTL Proposal 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 Apr 19, 2023 for 30 mins Release Manager No volunteer yet Thoth PTL @Scot 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 Got two nominations.
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	We do not have @Fabio Palumbo (Deactivated) in the call A: @Sandra Jackson to check with @Fabio Palumbo (Deactivated) and follow up
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 forgot to send the mail to move the M3 to today A: @Scot Steele to send out a mail about moving M3 to Apr 18, 2023
2 min	Anuket survey	@Beth 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	Anuket git repos	@Sandra Jackson	The new wiki (https://lf-anuket.atlassian.net/wiki/x/2x9OAQ) was review-ed A: @Fabio Palumbo (Deactivated) to archive the "to be archived" repositories
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari	Still looking for volunteers in the TSC to support the work
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	SPC will happen today TAC will be on Wednesday
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari 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 -		No updates
1 min	AOB		Nope