2023-05-02 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Dan Xu (Huawei)
Pankaj.Goyal (Microsoft)

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)
5 min	Start the meeting recording Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (5/9) Approval of previous meeting minutes 2023-04-25 TSC Agenda and Minutes	Scot Steele	We have a quorum Previous weeks meeting notes (2023-04-25 TSC Agenda and Minutes) are approved
2 min	Announcements LF Networking ONE Summit Regional Day - May 9	Sandra Jackson (Deactivated) Gergely Csatari	The existence of the event is a surprise for most of the community
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	DnTF Submit topics!
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	Sandra Jackson (Deactivated)	A: Gergely Csatari to make a proposal and send it to the TSC for review One ask is a release manager Asking things from the board resulted in no actions so far Issues like the Docker one do take a long time to resolve Unclear communication (like the end of Atlassian support) causes confusion in the community
	Community Election Procedure https://wiki.anuket.io/x/AgEuAg A: Gergely Csatari to initiate an email vote. 2nd Vote to approve the Community Election Procedure and the updated Project Operations and Procedures (https://lists.anuket.io/g/anuket-tsc/message/1683)	Gergely Csatari	The TSC approves the approved version of the Community Election Procedures: https://wiki.anuket.io/x/AgEuAg +1: 8 Approved
5 min	Screen sharing rights for community members in Zoom meetings A: Sandra Jackson (Deactivated) to check how the Anuket Zoom account settings are	Gergely Csatari	Sandra edited the changes and they are okay This is done now.
5 min	Value of Anuket	Sandra Jackson Gergely Csatari	Sandra Jackson (Deactivated) organized the first meeting. We will have a weekly meeting series.
5 min	Volunteer for RC2 PTL Volunteer for Release Manager A: Scot Steele and Sandra Jackson to discuss with David McBride about the release management of Anuket Volunteer for Thoth PTL (Thoth PTL Election) A: Scot Steele will start a mail about the election	Gergely Csatari Sandra Jackson Scot Steele David McBride will attend May 8th meeting to review an option for support from staff for release mgmt.	RC2 PTL Scot Steele started a mail about merging RC2 and RA2 With the current resourcing of RA2 the sub-project can not handle RC2 zhuguanyu is happy to work on RC2, but would not like to lead it Riccardo Gasparetto is happy to facilitate RC2 will not be included to the RA2 GSMA documentation in Orinoco Release Manager David McBride shared a slideset on release management services Will present it to the TSC 09 May 2023 If the board reverses its decision and allows Anuket to use a staff Release Manager, like in ONAP then we can have a release manager Let's see what are our options Thoth PTL No update
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. A: Fabio Palumbo (Deactivated) re-submit the application with the usage numbers and documentation	Fabio Palumbo (Deactivated)	Fabio Palumbo (Deactivated) re-submitted the updated application to Docker.
5 min	Release Updates Orinoco - Orinoco Home Vote on (https://lists.anuket.io/g/anuket-tsc/topic/98517883#1693) M3 to be pushed to 02 May 2023 M4 to be pushed to 23 May 2023 M3 04 Apr 2023 A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023 Next release name "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River	Scot Steele	Both M3 and M4 dates were agreed to by TSC. RC2 Updates are still in progress. After M4 we should start planing release Pieman
2 min	Anuket survey Results of the survey A: Pano Xinos to write a summary of the survey	Beth Cohen	Report is almost ready The plan is to complete it this week
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	TAC Gergely Csatari had to skip the TAC meeting SPC Next meeting will be next week 08 May 2023
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	RA2 is ready to go for GSMA release Riccardo Gasparetto will send the word document to GSMA
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 -		Weekly Technical Meeting will be cancelled Still looking for a volunteer for Sylva technical officer
1 min	AOB		None