2023-03-07 TSC Agenda and Minutes

Attendees

@Scot Steele (Co-Chair)
@Gergely Csatari (Nokia, Co-Chair)
@Beth Cohen (Verizon)
@Dan Xu
@Riccardo Gasparetto Stori
@Lei Huang
@Pankaj.Goyal (Microsoft) @Scot Steele Proxy
@Lincoln Lavoie

Absent (TSC)

@Georg Kunz (Ericsson)
@Walter.kozlowski(Telstra)

Other Attendees

@Al Morton (AT&T)

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 (8/10) Approval of previous meeting minutes 2023-02-28 TSC Agenda and Minutes	@Gergely Csatari	We are recording the meeting @Sandra Jackson will post the recording to here Have a quorum Previous meeting minutes are approved: 2023-02-28 TSC Agenda and Minutes
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7 TSC Replacement Election: https://lf-anuket.atlassian.net/wiki/x/ox9OAQ Badges: https://wiki.lfnetworking.org/x/eoYZB Time change March 12th	@Sandra Jackson	10Y anniversary workshop of ETSI NFV March 6-7 Arpit will be presenting LFN Networking as a whole at the workshop. Anuket and other projects fall under this umbrella. TSC Replacement Election Page is open and the nominations are being accepted now. Use the contribution list on the page for who is eligible to nominate and vote. A: @Sandra Jackson to double check if the active contribution list is for a calendar year or for a moving window. Time change March 12th US moves to Summer time on March 12 TSC meeting is set to US Pacific time, this changes the time of the TSC relative to EU
5 min	Anuket Assured and CNCF CNF Certification collaboration	@Gergely Csatari	@Scot Steele still waits for the feedback of @Beth Cohen We should provide the feedback to the TAC and the SPC
10 min	TSC Meeting practices	@Gergely Csatari	@Walter.kozlowski : The Agenda created prior to the meeting should identify potential discussion items, and have a clear spot, where people can add their comments prior to the meeting, if they cannot attend the meeting. That way their views can be taken int consideration during the TSC discussion. The recording link and/or clear description of the discussion items should be included in the Minutes. ONE email should be sent after the TSC meeting with the link to the Minutes (and recording, if available) and explanations on all required voting actions and links to the polling app. Also all other required actions should be clearly identified in Minutes and/or in this email (with all info required). Agreed
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer for Thoth PTL (Thoth PTL Election) Interim TSC election for the seat of Lei Huang	@Gergely Csatari @Sandra Jackson @Scot Steele	No volunteer for RC2 PTL so far Vote on headless projects: https://lists.anuket.io/g/anuket-tsc/topic/vote_on_headless_projects/97292643?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,97292643,previd%3D1678197603174470745,nextid%3D1677506402795578798&previd=1678197603174470745&nextid=1677506402795578798 No volunteer for release manager We can not go back to release management by LF without asking for founding from the board Thoth PTL election needs candidates There no other volunteer for the PTL role now There is one person who would like to participate
5 min	Docker Hub accounts	@Fabio Palumbo (Deactivated)	A: @Sandra Jackson to get update from @Fabio Palumbo (Deactivated) about the status of the Docker Hub accounts and share it with the TSC. Or most preferably ask @Fabio Palumbo (Deactivated) to send an update to the TSC Mailing list.
5 min	Release Updates Orinoco - Orinoco Home M1 Feb 1, 2023 M2 Mar 1, 2023 M3 Apr 4, 2023	@Scot Steele	Orinoco M1 Approved by TSC (https://lists.anuket.io/g/anuket-tsc/search?p=created%2C0%2C%2C1%2C2%2C1%2C1583&q=Vote+on+Release+Management+Milestones+) M2 M2 moved to Mar 7, 2023 (https://lists.anuket.io/g/anuket-tsc/search?p=created%2C0%2C%2C1%2C2%2C1%2C1583&q=Vote+on+Release+Management+Milestones+) Kuberef and Barometer plans are missing @Scot Steele will send out a mail about RC2 VOTE: @Scot Steele will send out a vote mail about M2 today US time M3 Apr 4, 2023
2 min	Anuket survey	@Beth Cohen	Anuket Survey mentioned in the February LF Networking Newsletter: https://www.linuxfoundation.org/blog/linux-foundation-newsletter-february-2023#survey It is open until mid March
2 min	Anuket git repos	@Sandra Jackson	A: @Sandra Jackson to copy the GitLab verdicts from Active Anuket repos to Anuket GitLab Repos and send out the survey mail again.
	PCAC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari	We need volunteers and reviewers LFN IT might possibly able to help in this. They need a ticket. A: @Gergely Csatari to create a ticket (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276). It is a very bad sign of project health that pr-s are looking for reviews for this long time
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	@Gergely Csatari was not able to participate in last weeks TAC meeting Next SPC meeting will be on Mar 13, 2023
2 min	PTL and WSL Stand-up	Sub-project Leaders	None
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 -		We are still looking for O-RAN WG6 and Sylva technical officers No updates
1 min	AOB		Upload your D&TF presentations Thanks for your work Lei Huang. Do not be a stranger!