2023-03-28 TSC Agenda and Minutes

5 min

@Gergely Csatari (Nokia) 

• Recording is going:

• We have a quorum

• Last weeks minutes (2023-03-21 TSC Agenda and Minutes) is approved

2 min

Announcements

@Sandra Jackson (Deactivated) 

• Badges

  • Badges distributed

  • How to get committers?

    • From LFX Insights?

      • For GitHub: https://github.com/anuket-project/anuket-specifications/blob/master/CODEOWNERS

      • For Gerrit via the settings of the repos and LF IT?

• Community Election Procedure

  • This document needs to be updated

  • A: TSC to review and add inline comments until the TSC meeting on Apr 4, 2023 

5 min

@Gergely Csatari (Nokia) @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 Apr 11, 2023 

    • +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

• @Fabio Palumbo (Deactivated) will share a link with the financial approval to allocate a docker accounts to Anuket (OPNFV and Anuket)

• There is an open source credit application for Docker (https://www.docker.com/community/open-source/application/)

  • If the application approved we will not need to pay for the accounts

  • Update on Apr 4, 2023 

5 min

Release Updates

@Scot Steele 

• Nothing to report

2 min

@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

@Gergely Csatari (Nokia) 

• 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 Apr 11, 2023 

2 min

@Gergely Csatari (Nokia) , @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 min

AOB

• No update