2023-02-21 TSC Agenda and Minutes

Attendees

Absent (TSC)

Walter.kozlowski(Telstra)
Lei Huang

Other Attendees

Al Morton (AT&T)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-02-7 TSC Agenda and Minutes	Gergely Csatari	We have a quorum 2023-02-7 TSC Agenda and Minutes approved
2 min	Announcements 10Y anniversary workshop of ETSI NFV March 6-7 LSout as invitation to NFV workshop.pdf	Sandra Jackson (Deactivated)	ETSI NFV invites the Anuket community to participate in the 10 year anniversary of ETSI A: Gergely Csatari to ask Karine Sevilla or Ulrich Kleber if they are able to participate as they are more local to the event or will be attending anyway.
5 min	D&TF feedback Event survey	Gergely Csatari	Please fill out the survey! The Anuket futures session was very useful. Sessions were well participated on Monday Nephio is thinking of doing a certification program as well. This is an issue across many of the projects. Need for collaboration to reduce the number of certification programs. Some of the other communities are running into similar problems. This needs to be brought up at the next SPC meeting. The LFN leadership needs to bring it to the Linux foundation. Gergely Csatari Scot Steele Beth Cohen to draft a mail sent to TAC and SPC about the need of multiple badges issued (CNCF CNF Certification and Anuket Assured) with one membership
10 min	TSC Meeting time	Gergely Csatari	Scot Steele -s suggestions Publish the agenda on Thursday, so people can prepare and instruct their proxies We start to record the meetings (The person who objected is no longer on the TSC BTW.) A: Gergely Csatari Let's take an email vote on if this proposal is working for everyone
5 min	Scot Steele -s participation	Scot Steele	Scot Steele plans to stick around until the end of Orinoco TSC co-chair TSC calls TAC meetings Would be good if someone would take over RC2 PTL Release management No participation Tech Meeting calls
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.	Gergely Csatari	Fabio Palumbo (Deactivated) will check the subscription status for the OPNFV and Anuket users
5 min	Release Updates Orinoco - Orinoco Home M2 01 Mar 2023	Scot Steele	M2 is due 01 Mar 2023 Scot Steele will send out emails to the PTL-s
2 min	Anuket survey Beth's text proposal to advertise the survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen	How are we doing? Got lots of good feedback at the D&TF about the need for Anuket to continue and its importance to the community and other projects. 20 responses We keep the survey open until mid March Will be advertised in the ONAP TSC
2 min	Anuket git repos TSC to review list https://wiki.anuket.io/x/xIGwAQ and vote on which repos to archive.	Sandra Jackson	All marked for archived in https://wiki.anuket.io/x/xIGwAQ are deleted There is an other document where we should mark which repos should be kept or deleted
	PCAC Picolo theme Add Picolo theme to the sub-projects Root - needs Sphinx version bump opnfvdocs/+/73861 - needs reviews Root of Anuket specs - pull/3311 - needs reviews RM - volunteer wanted RA1 - volunteer wanted RA2 - pull/3315 - needs reviews RI1 - volunteer wanted RI2 - pull/3308 - needs reviews RC1 - volunteer wanted RC2 - Scot Steele will do it Vineperf - volunteer wanted Functest - volunteer wanted Kuberef - kuberef/+/73866 needs reviewers Barometer - volunteer wanted Thoth - are there any docs published yet? [Starting page] editorial changes in Anuket-structure.png Reviews needed	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	Missed the SPC meeting this week, so updates.
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
1 min	AOB