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2023-03-28 TSC Agenda and Minutes

Anuket Project

2023-03-28 TSC Agenda and Minutes

Owned by Gergely Csatari

Attendees 

  1. Gergely Csatari (Nokia, Co-Chair)
  2. Scot Steele (Co-Chair)
  3. Georg Kunz (Ericsson)
  4. Lincoln Lavoie 
  5. Dan Xu (Huawei)
  6. Riccardo Gasparetto 
  7. Beth Cohen (Verizon)

Absent (TSC)

  1. Pankaj.Goyal (Microsoft)
  2. Walter.kozlowski(Telstra)

Other Attendees 

  1. Al Morton (AT&T)
  2.  Olivier Smith (MATRIXX)

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

Gergely Csatari 

2 min

Announcements

Sandra Jackson (Deactivated) 


5 min

Gergely Csatari Sandra Jackson 

Scot Steele 

  • RC2 PTL, Thoth PTL, Release Manager
    • Still volunteers wanted
  • Interim election for the seat of Lei Huang
    • Sandra is drafting a mail about what is expected from a TSC member
    • TSC decision: we extend the nomination period to the  
      • +1: 5 → approved
    • Scot was asking around, but no final nominee yet
  • Thoth PTL
    • What are the options?
      • Headless project → we decided that we would not like that
      • Archive the project
      • Someone to take it
    • The project need anonymized data to succeed
      • No telco is interested to let the project to anonymize their data
    • The project is not active
    • Maybe market is not ready yet.  Falls more into a research project at this point.
    • Suggestion:
      • A: Scot Steele to send out a mail to the tech discuss to explain what is happening with the project
        • Looking for PTL
        • If we do not get one we might be in the situation to archive the project
        • by end of April
5 min
Fabio Palumbo (Deactivated) 

Apparently, they changed their mind. 

https://www.docker.com/developers/free-team-faq/?utm_campaign=2023-03-24-ft-sunset-reversal-ft&utm_medium=email&utm_source=marketo&mkt_tok=NzkwLVNTQi0zNzUAAAGKtH2fWsANKbHdnoeLCRvx3laZrYLUCFa2Kazf_UPjVOHwz4LUajyX47H2GM34xEC8SHiz4crelRoD5vBfu_SeL50KPRV4tuvRA6H66jtHWnQ


5 min
Release Updates

Scot Steele 


  • Nothing to report
2 min
  • Anuket survey
    • Results of the survey
Beth Cohen 
  • Survey is closed. No change in number of respondents. Will prepare report (~1 week effort). --Pano
  • Pano Xinos  is working on the report
2 min
Sandra Jackson 
  • Fabio Palumbo (Deactivated) indicates to the New wiki which repos were already archived
    • Estimation to finish the work is today or tomorrow

  • 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

Gergely Csatari 



  • Yes, consumability is important
  • It is questionable if we are committed to it
  • We have limited resources
  • Scot Steele has some ideas how ot move forward with this
    • Let's revisit on  
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC meeting held yesterday
    • Project onboarding
    • Co-ordination of projects to have less overlap
    • Avoid duplication of efforts
    • Anuket is not the only group having problems with participation
2 min

Sub-project Leaders

  • No update
5 min

  • No update
1 minAOB
  • No update

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