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2023-05-09 TSC Agenda and Minutes

Anuket Project

2023-05-09 TSC Agenda and Minutes

May 09, 2023

Attendees 

  1. @Walter.kozlowski(Telstra)

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

  3. @Scot Steele (Co-Chair)

  4. @Beth Cohen (Verizon)

  5. @zhuguanyu (Huawei)

  6. @Riccardo Gasparetto Stori (Vodafone)

  7. @Lincoln Lavoie

  8. @Georg Kunz 

Absent (TSC)

  1. @Dan Xu (Huawei)

  2. @Pankaj.Goyal  (Microsoft)

Other Attendees 

  1.  @Kenny Paul (Deactivated) 

  2. @Ildiko 

  3. @Olivier Smith 

  4. @David McBride 

  5. @Sandra Jackson 

  6. @Fabio Palumbo (Deactivated) 

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 (7/9)
Approval of previous meeting minutes 2023-05-02 TSC Agenda and Minutes

@Scot Steele 

2 min

Announcements



@Sandra Jackson 

@Gergely Csatari 



  • Vancouver Open Source Summit co-located ONE Summit Regional Day is not targeting developers this is why it was not advertised for the community

Regional Day was not a developer event, so not as well publicized. 

ff5 min

June DnTF - June 6-8 - Virtual only

@Sandra Jackson @Gergely Csatari 

  • No topics submitted yet

  • Topic submission deadline is May 19, 2023 

5 min

@Sandra Jackson 

5 min

Value of Anuket

@Sandra Jackson @Gergely Csatari 

5 min

Volunteer for RC2 PTL

Volunteer for Release Manager

Volunteer for Thoth PTL (Thoth PTL Election)

@Gergely Csatari @Sandra Jackson 

@Scot Steele 





  • RC2 PTL

    • @Scot Steele steps away at the end of June

    • Maybe merger with RA2 is an option. Blocking issue is that RA2 team is already too slim. Riccardo does not have the bandwidth to lead the combined project.

  • Release Manager

    • It is possible to can make an exception in the RMSS process for Anuket to have only one RM

    • If we do not find an RM volunteer we will request staff support from the Board to do the Anuket Release Management

5 min

Docker Hub accounts

@Fabio Palumbo (Deactivated) 

  • @Fabio Palumbo (Deactivated) resubmitted the application to Docker. No response received yet.

  • If we need to pay we have the financial things sorted out

5 min

Release Updates

Orinoco - Orinoco Home
Pieman planning

@Scot Steele 





  • Orinoco

    • RC2 needs help

  • Pieman

    • Planning needs to be started

    • @Scot Steele will set up the boilerplate wiki pages

2 min

Anuket survey

@Beth Cohen 

  • Pano has not done the summary.  Using the results on the Anuket Futures Taskforce.

2 min

Anuket git repos

@Sandra Jackson 

  • Functest repos were removed in GitLab

  • This issue is closed



PCAC

Relevance of Anuket Consumability for the TSC

Picolo theme

@Gergely Csatari 





No updates this week



2 min

SPC and TAC update

@Gergely Csatari , @Beth Cohen 

  • No update on TAC

  • SPC will be today

2 min

PTL and WSL Stand-up

Sub-project Leaders

  • No update

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 topics proposed to the Weekly Technical Meeting, so the meeting will be cancelled

1 min

AOB



  • None