2023-05-09 TSC Agenda and Minutes

Attendees

Absent (TSC)

Dan Xu (Huawei)
Pankaj.Goyal (Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon)
Walter.kozlowski(Telstra)
zhuguanyu (Huawei)
Scot Steele (Co-Chair)
Lincoln Lavoie
Georg Kunz (Ericsson)
Riccardo Gasparetto (Vodafone)

Other Attendees

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	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-05-02 TSC Agenda and Minutes	Scot Steele
2 min	Announcements LF Networking ONE Summit Regional Day - May 9 Interested in hosting- https://lfnetworking.org/wp-content/uploads/sites/7/2023/04/ONE-Summit-Regional-Days-Deck_2023-template.pdf	Sandra Jackson (Deactivated) Gergely Csatari
ff5 min	June DnTF - June 6-8 - Virtual only ttps://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June Submit topics until 19 May 2023	Sandra Jackson (Deactivated) Gergely Csatari
5 min	Mid-Year Project Review -May 17th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx A: Gergely Csatari to make a proposal and send it to the TSC for review	Sandra Jackson (Deactivated)
5 min	Value of Anuket	Sandra Jackson Gergely Csatari
5 min	Volunteer for RC2 PTL Volunteer for Release Manager David McBride will attend May 8th meeting to review an option for support from staff for release mgmt. Volunteer for Thoth PTL (Thoth PTL Election) A: Scot Steele will start a mail about the election	Gergely Csatari Sandra Jackson Scot Steele
5 min	Docker Hub accounts https://hub.docker.com/u/opnfv https://hub.docker.com/u/anuket https://lists.anuket.io/g/anuket-tsc/message/1556 Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts. Update from Docker	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home Pieman planing	Scot Steele
2 min	Anuket survey Results of the survey A: Pano Xinos to write a summary of the survey	Beth Cohen
2 min	Anuket git repos Old wiki link: https://wiki.anuket.io/x/xIGwAQ New wiki link: https://wiki.anuket.io/x/gADyAg	Sandra Jackson	Functest repos are still in GitLab
	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 Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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 -
1 min	AOB		None