2023-03-28 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia, Co-Chair)
Scot Steele (Co-Chair)
Georg Kunz (Ericsson)
Lincoln Lavoie
Dan Xu (Huawei)
Riccardo Gasparetto
Beth Cohen (Verizon)

Absent (TSC)

Pankaj.Goyal (Microsoft)
Walter.kozlowski(Telstra)

Other Attendees

Al Morton (AT&T)
Olivier Smith (MATRIXX)

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 2023-03-21 TSC Agenda and Minutes	Gergely Csatari	Recording is going: Anuket TSC 2023.03.28.mp4 We have a quorum Last weeks minutes (2023-03-21 TSC Agenda and Minutes) is approved
2 min	Announcements Telco Community Gathering - KubeCon EU 2023 https://github.com/cncf/cnf-wg/issues/256 Badges: https://wiki.lfnetworking.org/x/eoYZB Community Election Procedure https://lf-anuket.atlassian.net/wiki/x/c9JNAQ	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 04 Apr 2023
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 TSC Replacement Election: https://lf-anuket.atlassian.net/wiki/x/ox9OAQ discuss how to move on if there are no nominees	Gergely Csatari 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 11 Apr 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	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.	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 04 Apr 2023
5 min	Release Updates Orinoco - Orinoco Home M3 04 Apr 2023	Scot Steele	Nothing to report
2 min	Anuket survey Results of the survey	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	Anuket git repos Old wiki link: https://lf-anuket.atlassian.net/wiki/x/hCVOAQ New wiki link: https://lf-anuket.atlassian.net/wiki/x/2x9OAQ	Sandra Jackson	Fabio Palumbo (Deactivated) indicates to the New wiki which repos were already archived Estimation to finish the work is today or tomorrow
	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	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 11 Apr 2023
2 min	SPC and TAC update	Gergely Csatari , 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	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No update
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 -		No update
1 min	AOB		No update