2023-05-09 TSC Agenda and Minutes

Attendees

Walter.kozlowski(Telstra)
Gergely Csatari (Nokia, Co-Chair)
Scot Steele (Co-Chair)
Beth Cohen (Verizon)
zhuguanyu (Huawei)
Riccardo Gasparetto (Vodafone)
Lincoln Lavoie
Georg Kunz

Absent (TSC)

Dan Xu (Huawei)
Pankaj.Goyal (Microsoft)

Other Attendees

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)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/9) Approval of previous meeting minutes 2023-05-02 TSC Agenda and Minutes	Scot Steele	Quorum met. Last weeks minutes were approved 2023-05-02 TSC Agenda and Minutes
2 min	Announcements LF Networking ONE Summit Regional Day - May 9 Interested in hosting- https://lfnetworking.org/wp-content/uploads/sites/7/2023/04/ONE-Summit-Regional-Days-Deck_2023-template.pdf	Sandra Jackson (Deactivated) 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 https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June Submit topics until 19 May 2023	Sandra Jackson (Deactivated) Gergely Csatari	No topics submitted yet Topic submission deadline is 19 May 2023
5 min	Mid-Year Project Review -May 17th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx https://lists.anuket.io/g/anuket-tsc/message/1699	Sandra Jackson (Deactivated)	Community Presentations are on the 16th not the 17th. Gergely Csatari will do the presentation. Comment the presentation here: https://lists.anuket.io/g/anuket-tsc/message/1699
5 min	Value of Anuket	Sandra Jackson Gergely Csatari	Notes from meeting here https://lf-anuket.atlassian.net/wiki/x/oxZOAQ
5 min	Volunteer for RC2 PTL Volunteer for Release Manager David McBride will attend May 8th meeting to review an option for support from staff for release mgmt (Introducing RMSS-2.pdf). Volunteer for Thoth PTL (Thoth PTL Election) A: Scot Steele will start a mail about the 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 https://hub.docker.com/u/opnfv https://hub.docker.com/u/anuket https://lists.anuket.io/g/anuket-tsc/message/1556 Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts. Update from Docker	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 Results of the survey A: Pano Xinos to write a summary of the survey	Beth Cohen	Pano has not done the summary. Using the results on the Anuket Futures Taskforce.
2 min	Anuket git repos Old wiki link: https://lf-anuket.atlassian.net/wiki/x/hCVOAQ New wiki link: https://lf-anuket.atlassian.net/wiki/x/2x9OAQ	Sandra Jackson	Functest repos were removed in GitLab This issue is closed
	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? [Starting page] editorial changes in Anuket-structure.png needs one more person to review Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	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 All meetings: Anuket Meetings	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