2023-05-16 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia, Co-Chair)
@Lincoln Lavoie (UNH)
@Riccardo Gasparetto Stori (Vodafone)
@Georg Kunz (Ericsson)
@zhuguanyu (Huawei)

Absent (TSC)

@Dan Xu (Huawei)
@Pankaj.Goyal (Microsoft)
@Walter.kozlowski(Telstra)
@Scot Steele (Co-Chair)
@Beth Cohen (Verizon)

Other Attendees

@Olivier Smith

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 (5/9) Approval of previous meeting minutes 2023-05-09 TSC Agenda and Minutes	@Gergely Csatari	5 TSC members present, we have a quorum Last weeks minutes (2023-05-09 TSC Agenda and Minutes) are approved Recording of the meeting:Anuket TSC 2023_05_16.mp4
2 min	Announcements Regional ONE Summit, co-located with Open Source Summit	@Sandra Jackson @Gergely Csatari	Regional ONE Summit @Gergely Csatari and @Georg Kunz were present in the room 15 persons in the room and 600 online Anuket was not represented in the presentations 5G SBP generates way more traffic on LFN webpages than Anuket Live demos We have the RI-s to be used as a basis for demos Whitepapers
5 min	June DnTF - June 6-8 - Virtual only	@Sandra Jackson @Gergely Csatari	Topics submission deadline is THIS FRIDAY @Gergely Csatari to submit a topic about the Anuket Task Force
5 min	https://build.opnfv.org/ is down	@Gergely Csatari	@Fabio Palumbo (Deactivated) : "We are working in upscaling the node cpu/mem because it seems that is getting pegged in that direction." A: @Gergely Csatari to create pr if the server is not stabilizing lets's put the server's url to the linkcheck ignore list on Friday
5 min	GitHub mirrors	@Gergely Csatari	Synch to GitHub was working before. A: @Sandra Jackson to check with @Fabio Palumbo (Deactivated) and send an answer to https://lists.anuket.io/g/anuket-tsc/message/1706
5 min	Mid-Year Project Review -May 16th	@Gergely Csatari	@Gergely Csatari will present in 30 minutes
5 min	Value of Anuket / Anuket Task force Anuket Assured	@Sandra Jackson @Gergely Csatari	Anuket Task Force Meeting was cancelled We should have a target date for the Task Force A: @Gergely Csatari to bring up the topic of target date to the task force meeting Anuket Assured Tightly coupled to the targets of Anuket If the operator community does not recognise Anuket, Anuket Assured will not gain adoption There are questions in the survey to help understanding the value of the badging
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer for Thoth PTL (Thoth PTL Election)	@Gergely Csatari @Sandra Jackson @Scot Steele	No volunteer for RC No volunteer for RM Thoth A: @Gergely Csatari to get an update from @Scot Steele and @Sandra Jackson about the elections Anuket Assured elections Have only one volunteer while usually there is a chair and a co-chair
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	No update due to missing both @Fabio Palumbo (Deactivated) and @Sandra Jackson from the meeting
5 min	Release Updates Orinoco - Orinoco Home Pieman planning	@Scot Steele	Orinoco proofreading is still ongoing Pieman release planing did not start
2 min	Anuket survey	@Beth Cohen	Low amount of responses, therefore we can draw only limited conclusions Indicate to @Pano Xinos if anyone needs access to the detailed results
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme [Starting page] editorial changes in Anuket-structure.png Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	@Gergely Csatari	Couple of pr-s created for the adoption to the Piccolo theme
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	TAC Project inclusion rules were updated Project can change to LFN at any maturity level Projects can have their own budget TAC chair: @Olaf Renner SPC No update
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 topic proposed for the Weekly Technical Meeting, therefore the meeting will be cancelled
1 min	AOB		None