2022-12-13 TSC Agenda and Minutes

5 min

@Beth Cohen

• We have a quorum

• Minutes approved with quorum.

2 min

@Beth Cohen

• We should think about adjusting the TSC time better for the TSC members of the 2023 TSC

  • Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A: @Gergely Csatari  to start a wiki page about this and send around a mail

  2 min

• Annual elections

  • 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ

  • Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections

  • Anuket Active Contributors List

  • A: @Gergely Csatari doublecheck how the charter defines quorum in case of even TSC

    • "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."

@Sandra Jackson

Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. 

Election Results:

Open

Open

• SPC representative nomination is open and ends at Dec 15, 2022 

  • Voting will start on Dec 16, 2022 

• Results of the TSC elections

  • Are in a previous minutes.

  • @Sandra Jackson will send the results directly for @Cédric Ollivier 

5 min

@Scot Steele 

Scot reported on the SPC meeting.  Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects.  Discussion on this topic.  The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing?  Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit)  Work with CNCF and CVC to identify gaps in the testing suites.  

5 min

@Al Morton 

https://lf-anuket.atlassian.net/wiki/x/Ix5OAQ

• Thanks to Intel for the support and @Al Morton for organizing this

5 min

@Gergely Csatari 

• We should do some better organizing on who is representing Anuket in the TAC meetings
  
  

  • A: @Scot Steele and @Gergely Csatari to discuss and find a solution

  • A: @Gergely Csatari to check if it goes to the junk folder

5 min

@Gergely Csatari 

Nephio is still a work in progress.  It is still deciding if it is multi-cluster or single cluster management platform.  Anuket should continue to monitor its progress, but it is not ready for prime time yet.  

@Beth Cohen volunteered to be the Technical Officier for Nephio in Anuket

5 min

@Scot Steele

A few PRs are still outstanding.  @Scot Steele will follow up to make sure they are closed.

  Scot to reach out to @Cédric Ollivier to make sure the branches are created for the new release.  @Scot Steele to create the O release branches in January.

We would need a blogpost for the release announcement. @Beth Cohen will do it, thanks.

2 min

• @Gergely Csatari will move repo on Dec 19, 2022 

2 min

@Beth Cohen 

• Survey is live!

• 3 responses so far

• Please fill the survey!

2 min

@Scot Steele

@Beth Cohen

• Legal team is working on the charter

5 min

@Gergely Csatari 

• Please review 73645 and CNTT/pull/3265

2 min

@Gergely Csatari 

• Issue fixed

• @Trevor Bramwell is looking to the Oregon lab PDU issue

  • We need to create an ticket when running to an issue

2 min

Sub-project Leaders

• ViNePerf's Intern/project is finishing-up this week (need final paperwork).

5 min

1 min

AOB

• Meetings during the holidays
  
  

  • Let's have the next meeting on 10th of Jan

  • We will have email approvals for the milestones

• Happy hollidays!!!